
Onfido
Onfido is a software company that helps businesses verify people's identities using a photo-based identity document, a selfie and artificial intelligence algorithms. They are the new identity standard for the internet. Onfido's AI-based technology assesses whether a user’s government-issued ID is genuine or fraudulent, and then compares it against their facial biometrics. That’s how they give companies like Revolut, Zipcar and Bitstamp the assurance they need to onboard customers remotely and securely.
Contact info
- Website:
- https://onfido.com/us/
- Resource
Guide: Can your ID verification solution stand the heat?
The price of fraud keeps going up, costing the global economy $41.6 trillion per year. Recognizing the four degrees of fraud is the first step in keeping fraudulent users off your platform.
- Resource
Artificial intelligence joins the AML crusade
Artificial intelligence is transforming the way that companies and regulators alike tackle money-laundering and terrorist financing risk in remarkable and significant ways.
- Resource
How to Detect the 7 Types of Document and Identity Fraud
Forgeries. Imposters. Counterfeit documents. You can’t afford to let fake identities slip through the cracks and put your company—and your customers—at risk.