Financial Services

  • Datasheet: Identity Lifecycle

    Datasheet: Identity Lifecycle

    Identity isn’t just a concern at registration. Every part of your user lifecycle is affected by identity. Learn how Onfido can help reduce friction and anchor identity throughout.

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  • Guide to the Identity Landscape

    Guide to the Identity Landscape

    Learn how to navigate the digital identity landscape with this guide to different solutions and common use cases, and see how they fit together across a customer lifecycle.

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  • What is digital identity verification?

    What is digital identity verification?

    We take a look at what digital identity verification is, why it became necessary, and how you can use it to your advantage.

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  • Global Fraud Index 2019

    Global Fraud Index 2019

    Our document specialist team have compiled a year’s worth of data and insights into this report. In it, you’ll find everything you need to know to tackle identity fraud in 2019 and beyond.

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  • From physical to digital: the changing landscape of identity fraud

    From physical to digital: the changing landscape of identity fraud

    Identity fraud is changing. Read part one of our '2019 Fraud Index' blog series to learn what do you need to know.

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  • Not all IDs are created equal: how geography impacts identity fraud

    Not all IDs are created equal: how geography impacts identity fraud

    Read part two of our '2019 Global Fraud Index' blog series to learn which documents are most frequently targeted by fraudsters.

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  • The role of biometrics and KYC in seamless onboarding23:29

    The role of biometrics and KYC in seamless onboarding

    Effective onboarding is a balancing act. With user friction, identity proofing and effective KYC all fighting for attention. Susana Lopes discusses how biometrics can help to bring some order.

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  • Case study: bunq

    Case study: bunq

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  • Onfido Identity Verification Datasheet

    Onfido Identity Verification Datasheet

    This datasheet explains how Onfido’s identity verification solution can work across business sectors.

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  • Bunq's SDK Workflow Demo1:00

    Bunq's SDK Workflow Demo

    See how Onfido's SDK integrates into bunq's registration workflow to provide both document verification and biometric analysis to deliver quick and easy identity proofing.

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  • TransferGo's SDK Demo0:53

    TransferGo's SDK Demo

    See how our mobile SDK integrates into TransferGo's onboarding workflow for seamless identity verification.

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  • Identity Verification Comic Strip

    Identity Verification Comic Strip

    Learn the basics about our Identity Verification platform in our comic strip!

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  • Frost and Sullivan Best Practices: Identity Verification and Authentication Report 

    Frost and Sullivan Best Practices: Identity Verification and Authentication Report 

    Frost & Sullivan award Onfido their Technology Innovation Award: "The company’s advanced AI-based hybrid identity verification solution delivers superior verification as well as authentication."

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  • Onfido joined by Monese, Seedrs, Curve and B-Social in testing portable identity

    Onfido joined by Monese, Seedrs, Curve and B-Social in testing portable identity

    Onfido welcomes Monese, Seedrs, Curve and B-Social to portable identity test, to demonstrate there’s a better, safer and more secure way to approach identity verification.

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  • Onfido's SDK Workflow Demo0:58

    Onfido's SDK Workflow Demo

    A walkthrough of how a user interacts with Onfido's SDK, completing both document and video liveness biometric check.

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  • Rethinking account recovery measures to prevent identity fraud

    Rethinking account recovery measures to prevent identity fraud

    Learn how traditional account recovery processes can lead to high operational costs and account takeover fraud.

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  • Onfido's US Product Demo0:52

    Onfido's US Product Demo

    A walkthrough of how Onfido's US product works to verify a user's identity, and reduce friction at registration with barcode data extraction.

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  • Uniquely you: Why biometric verification is key to proving digital identity

    Uniquely you: Why biometric verification is key to proving digital identity

    Read our report to learn why biometric verification enables customers to prove ownership of their identity documents, and deters even the most sophisticated identity verification fraudsters.

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  • Relying on SSN for Identification is Costing Banks and Consumers Big Bucks

    Relying on SSN for Identification is Costing Banks and Consumers Big Bucks

    Social security numbers alone are no longer trustworthy as identifiers. Financial institutions need to evolve beyond SSNs and embrace more secure methods for identification.

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  • What are the most secure ways to verify identity?0:00

    What are the most secure ways to verify identity?

    In this American Banker webcast, sponsored by Onfido, industry experts will weigh in on which identity verification methods, or combinations of methods, are most effective. Watch on-demand today.

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