Compliance Hub

I want to...fight fraud and keep compliant.

  • COFFEE WITH CLIENTS | Drivy2:39

    COFFEE WITH CLIENTS | Drivy

    We caught up with Pierre Beret, Risk & Operations Director at Drivy, about how Onfido's driven user drop-off down by 23%

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  • NEWS | WORBLI chooses Onfido to deliver the highest compliance standards

    NEWS | WORBLI chooses Onfido to deliver the highest compliance standards

    Onfido’s machine learning-based identity verification technology allows WORBLI to swiftly and securely meet with KYC and AML requirements and onboard new users to its platform.

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  • COFFEE WITH CLIENTS | LendInvest2:01

    COFFEE WITH CLIENTS | LendInvest

    We met with Ian Boden, Sales Director at LendInvest, to find out how Onfido is helping them build the first fully digital end-to-end mortgage

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  • YOUR VIEW | What are the biggest challenges facing Compliance Professionals?2:00

    YOUR VIEW | What are the biggest challenges facing Compliance Professionals?

    We asked you about the biggest challenges facing compliance managers today – and the best practices for beating them. Here's what the guests at Onfido's latest Comply Coffee Morning had to say.

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  • EVENT | Comply Coffee Morning with Bequant Exchange34:46

    EVENT | Comply Coffee Morning with Bequant Exchange

    What are the challenges facing Compliance teams in Financial Services, and how can compliance professionals balance the pace of innovation at a FinTech against the demands of the regulators? Bequant E

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  • NEWS | Remitly partners with Onfido for a faster, easier way to make global money transfers

    NEWS | Remitly partners with Onfido for a faster, easier way to make global money transfers

    Onfido’s AI technology helps Remitly swiftly onboard new users to its platform, without running the risk of fraud or financial crime.

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  • EBOOK | How to Combat Fraud in 3 Easy Steps

    EBOOK | How to Combat Fraud in 3 Easy Steps

    The Product Manager's Guide to Digital KYC

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  • NEWS | Indiegogo Chooses Onfido to Keep Fraudsters out of Crowdfunding

    NEWS | Indiegogo Chooses Onfido to Keep Fraudsters out of Crowdfunding

    As financial services move online, it’s increasingly difficult for businesses to know their customers. With almost $4 billion pledged via crowdfunding in 2018 so far, the potential losses can be huge.

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    Find out how Onfido helps Pockit bank the Unbanked

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  • UPDATE | September's Product News

    UPDATE | September's Product News

    Cross-Device flow, Onfido in the app store, Proof of Address and more!

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  • NEWS | Volopa picks Onfido to securely scale its customer onboarding

    NEWS | Volopa picks Onfido to securely scale its customer onboarding

    Volopa picks Onfido to securely scale its customer onboarding using AI-powered KYC

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  • COFFEE WITH CLIENTS | Wirex1:54

    COFFEE WITH CLIENTS | Wirex

    We met with Michael Moore, Global Head of Compliance at Wirex, to find out how Onfido helped reduce their average turnaround time from 48 hours to 45 seconds.

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  • NEWS | TransferGo and Onfido partner for fast and frictionless money transfers

    NEWS | TransferGo and Onfido partner for fast and frictionless money transfers

    Onfido has partnered with global remittance company TransferGo, to help accelerate their growth. Onfido’s machine learning-based identity verification technology will allow TransferGo to rapidly scale

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  • NEWS | Arro Money and Onfido partner to deliver world-class KYC

    NEWS | Arro Money and Onfido partner to deliver world-class KYC

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  • EVENT | Onfido Talks: AI and Machine Learning in Financial Services17:57

    EVENT | Onfido Talks: AI and Machine Learning in Financial Services

    Onfido's Director of Research, Jacques Cali, discusses human and machine interaction, and how we can leverage machine learning for better digital identity verification.

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  • NEWS | HBUS and Onfido partner for better customer onboarding

    NEWS | HBUS and Onfido partner for better customer onboarding

    Onfido now helps over 30 global cryptocurrency customers verify user identities and comply with regulations

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  • UPDATE | July's Product News

    UPDATE | July's Product News

    We’ve delivered some awesome new product features, including OCR Autofill, SDK language localization, and a super-small SDK. There’ll be plenty more to come in Q3!

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  • EVENT | Comply Coffee Morning with Curve31:55

    EVENT | Comply Coffee Morning with Curve

    What are the challenges facing Compliance teams in Financial Service, and how can compliance professionals balance the pace of innovation at a FinTech against the demands of the regulators?

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  • UPDATE | May's Product News

    UPDATE | May's Product News

    We’ve been working on some nifty new features, including OCR pre-fill, a super-small SDK and on-device barcode readability

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  • ASK ONFIDO | Distressed by Document Checks

    ASK ONFIDO | Distressed by Document Checks

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  • GUIDE | Hyper-growth company? These 4 things should be on your to-do list

    GUIDE | Hyper-growth company? These 4 things should be on your to-do list

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