
Onfido for AI-Based Identity Verification & KYC Compliance
Verify Users, Prevent Fraud, and Onboard at Speed

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.
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