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Onfido for AI-Based Identity Verification & KYC Compliance

Verify Users, Prevent Fraud, and Onboard at Speed

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Onfido provides digital identity verification using AI-powered document analysis, face matching, and risk scoring. We implement Onfido for fintech, hiring, and marketplace products to reduce fraud, improve compliance, and streamline onboarding.

What Makes Onfido the Smart Choice for Secure User Verification

Real-Time Document & Face Verification

We configure passport, ID card, and selfie matching workflows for global users.

AML, KYC, and Sanctions Screening

We connect Onfido to background databases to automate regulatory compliance.

Custom Decision Flows Based on Risk

We build tiered review logic with automatic or manual escalation for edge cases.

API & SDK Integration for Web & Mobile

We implement Onfido flows into signup, checkout, or onboarding forms.

Audit Trails and Compliance Logs

We activate traceable, time-stamped logs for audits and legal requirements.

Integration With CRMs and Customer Platforms

We sync Onfido results with internal dashboards or third-party CRMs for visibility.

Ready to Automate & Scale?
Let’s Get Started!

Elevate your business with Optez's tailored IT solutions and automation expertise. Take the next step towards digital growth and success.

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