Financial Services

  • 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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  • 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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  • 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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  • We're one step closer to making portable identity happen!

    We're one step closer to making portable identity happen!

    We have been accepted into the UK’s FCA sandbox and also progressed to stage one with the cross-border Global Financial Innovation Network (GFIN).

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  • AI for Identity Verification - Going Beyond the Buzzwords0:00

    AI for Identity Verification - Going Beyond the Buzzwords

    In this expert panel webinar, we decode the various different applications of AI in identity verification.

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  • Coffee with Clients: PensionBee3:41

    Coffee with Clients: PensionBee

    We caught up with Tess Nicholson, Head of Operations at PensionBee, to find out how Onfido's integration with Salesforce helps their team save time and money.

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  • Coffee with Clients: bunq4:21

    Coffee with Clients: bunq

    We met with Djoeri Timessen, Chief Product Officer at challenger bank bunq, to find out how Onfido's helping improve their user experience and onboard more users.

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  • 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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