Financial Services

  • Evaluating IDV Providers Interactive RFP Template

    Evaluating IDV Providers Interactive RFP Template

    What should you consider when choosing an identity verification provider? From technical requirements to key metrics and user experience, there’s so much to think about.

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  • Onfido identity verification1:09

    Onfido identity verification

    See our identity verification workflow in action with Current. Users simply take a photo of their government-issued ID and a short selfie video to gain access to the platform.

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  • 5 ways fraudsters fake your ID...and how your face can stop them57:12

    5 ways fraudsters fake your ID...and how your face can stop them

    PYMNTS CEO Karen Webster and Kevin Trilli, chief product officer at Onfido, discuss the current trends in fraud techniques, and reveal how risk and fraud managers can utilize new technologies to catc

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  • Friendly Friction: How to optimise user onboarding for Financial Service35:21

    Friendly Friction: How to optimise user onboarding for Financial Service

    When it comes to user onboarding, there’s a tension between security and convenience. For financial services, non-compliance with KYC requirements can be costly.

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  • 5 identity pitfalls to avoid

    5 identity pitfalls to avoid

    Identity fraud is on the rise, and it's costing businesses big. Do you know all five of the biggest identity pitfalls – and how to avoid them?

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  • Financial Services, friction and the future of regulation3:58

    Financial Services, friction and the future of regulation

    Onfido CEO and co-founder, Husayn Kassai, talks about our background, challenges and predictions for the future are Paris FinTech Forum.

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  • Regulation, Innovation and Financial Services: Leveraging new tech for better KYC44:32

    Regulation, Innovation and Financial Services: Leveraging new tech for better KYC

    Identity fraud cost the United States $16.8 billion in 2017. For Financial Services, the issue is acute. Thanks to a recent spate of data breaches, SSNs are no longer fit for purpose.

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  • Financial services, fraud and the future of digital onboarding

    Financial services, fraud and the future of digital onboarding

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  • PensionBee chooses Onfido to deliver frictionless KYC compliance

    PensionBee chooses Onfido to deliver frictionless KYC compliance

    Onfido has partnered with online-only pension provider PensionBee to streamline KYC processes, reduce manual overheads and and bringing new users onboard.

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  • Onfido launches in France

    Onfido launches in France

    Onfido has signed more leading French brands, including the Europcar brand (part of the Europcar Mobility Group brands portfolio) and AR24, and has partnered with IDEMIA.

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  • Onfido partners with BitPay to power secure payments in Bitcoin

    Onfido partners with BitPay to power secure payments in Bitcoin

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  • WORBLI chooses Onfido to deliver the highest compliance standards

    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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  • How To Detect the 7 Types of Document and Identity Fraud

    How To Detect the 7 Types of Document and Identity Fraud

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

    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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  • Comply Coffee Morning: Bequant Exchange34:46

    Comply Coffee Morning: 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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  • Remitly partners with Onfido for a faster, easier way to make global money transfers

    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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  • How to combat fraud in 3 easy steps

    How to combat fraud in 3 easy steps

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  • Indiegogo Chooses Onfido to Keep Fraudsters out of Crowdfunding

    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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  • Digital Transformation in Financial Services: Identity Verification48:50

    Digital Transformation in Financial Services: Identity Verification

    It’s obvious that traditional ways of proving our identities are no longer secure. So what are financial institutions doing about it?

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