Onfido logo

    Onfido

    AI-powered identity verification and KYC platform for automated document and biometric checks.

    GBUnited Kingdom·Founded 2012
    Headquarters
    🇬🇧United Kingdom
    Data Hosting
    EU (any EU region)United Kingdom
    Structure
    Independent
    Compliance
    ▣GDPR▦EU Data

    Onfido key facts

    Last updated
    Legal entity
    Onfido Limited
    Headquarters
    United Kingdom (GB)
    Ownership
    Part of Entrust
    Founded
    2012
    Data hosting
    EU (any EU region), United Kingdom, Global / multi-region, United States
    Infrastructure
    Major cloud providers (unspecified)
    Deployment
    SaaS
    Open source
    No
    US Cloud Act exposure
    Exposed
    Certifications
    ISO 27001
    Replaces
    Jumio, Mitek Systems, Au10tix, IDology (GBG), Socure

    About Onfido

    Onfido is a leading identity verification provider that helps businesses onboard customers remotely while staying compliant with KYC and AML regulations. The platform utilizes advanced machine learning to verify government-issued IDs against biometric facial data, ensuring the user is both authentic and physically present. Beyond simple onboarding, Onfido offers a comprehensive suite of background screening tools, including international sanctions monitoring and criminal record checks. Founded in London and recently acquired by Entrust, the company serves high-stakes industries such as fintech, cryptocurrency, and traditional banking, offering scalable API integrations for global operations.

    Alternative to

    Target Segments

    SMBEnterprise

    Deployment Options

    SaaS

    Hosting & Security

    Infrastructure

    Major cloud providers (unspecified)

    Certifications
    ISO 27001

    Key Features

    Document Verification
    Facial Recognition and Liveness DetectionAddress Verification
    Background Checks (criminal history)
    Watchlist Screening (Sanctions/PEP)
    API-first architecture
    Continuous Compliance Monitoring

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