We asked you about the biggest challenges facing compliance professionals 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 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
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.
EBOOK | How to Combat Fraud in 3 Easy Steps
The Product Manager's Guide to Digital KYC
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.
UPDATE | September's Product News
Cross-Device flow, Onfido in the app store, Proof of Address and more!
NEWS | Volopa picks Onfido to securely scale its customer onboarding
Volopa picks Onfido to securely scale its customer onboarding using AI-powered KYC
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.
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
NEWS | Arro Money and Onfido partner to deliver world-class KYC
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.
NEWS | HBUS and Onfido partner for better customer onboarding
Onfido now helps over 30 global cryptocurrency customers verify user identities and comply with regulations
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!
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?
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
ASK ONFIDO | Distressed by Document Checks
GUIDE | Hyper-growth company? These 4 things should be on your to-do list
UPDATE | March's Product News
Spring has sprung, and so has the Onfido Outline! This month we've added French language localization, pinch & zoom for android and a top secret new product...
OnfidoWoof | Identity Verification for Dogs
Onfido is proud to present OnfidoWoof - the world's first identity verification solution for dogs! To find out more, visit https://www.onfido.com Music: Hey! - Bensound www.bensound.com Follow us o
EVENT | Liveness Demo, Finovate 2018
BLOG | The future of verification – an Onfido roundtable