We help solve the following needs:
- Deliver new customers and accounts safely with a streamlined on-boarding process.
- Achieve compliance for various industry regulations such as KYC, AML, industry age restrictions and privacy.
- Reduce fraud costs associated with identity theft.
- Build trust and integrity within client's community to enable tiered services, higher revenue/customer, lower churn.
- Configurable to client need: an online identity verification service that can be dialed or tailored to specific needs balancing end users passing through (pass rate) the on-boarding process, identity verification speed, and fraud predictability accuracy.
- Unmatched industry fraud expertise: from industry veterans with law enforcement experience providing identity and document fraud knowledge. Their insights inform Onfido’s solution on zero day identity fraud techniques relevant to offline and online fraud incidents.
- A unique hybrid, manual and deep learning based approach to service delivery. Onfido’s service marries offline, manual identity and document fraud insights with a proprietary, automatic risk engine based on artificial intelligence and machine learning techniques. This approach ensures a constantly evolving, dynamic solution for delivering efficient fraud accuracy.