About Onfido

KYC/KYB & AML

Onfido delivers a robust solution designed to enhance customer acquisition while diligently maintaining compliance with global KYC/AML regulations. This platform adeptly navigates the intricate world of customer verification, utilising AI-driven processes to efficiently mitigate potential fraud, providing a secure and trustworthy environment for businesses and their clientele. Furthermore, it's particularly engineered to streamline operations, offering a centralised system that manages global workflows, thereby strategically reducing operational costs. Onfido not only acts as a protective shield against fraudulent activities but also operates as an intricate tool that simplifies and enhances the customer onboarding experience, ensuring your business operations remain both secure and efficient.

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OUTPUT
KYC/AML compliance
Mitigate fraud
Identity verification
Address verification

Related integrations

The PEP/AML module makes it easy to comply with anti-money laundering regulations. It is a complete compliance tool, for AML, adverse media, sanction, and PEP screening and monitoring.
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The PEP/AML module makes it easy to comply with anti-money laundering regulations. It is a complete compliance tool, for AML, adverse media, sanction, and PEP screening and monitoring.