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.
Home » Financial Services » YOUR VIEW | What are the biggest challenges facing Compliance Professionals?
COFFEE WITH CLIENTS | LendInvest
We met with Ian Boden, Sales Director at LendInvest, to find out how Onfido is helping them build the first...
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NEWS | Onfido celebrates 342% growth year-over-year in 2018
We're celebrating a landmark year that has seen strong company growth, the appointment of key senior team members, recognition in numerous industry awards, and notable global client wins.
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.
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
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.
NEWS | Travel Money Club chooses Onfido for modern identity verification
Onfido’s machine learning-based identity verification technology allows Travel Money Club to offer its next-day currency exchange service to more users as it continues to scale.
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!
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
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...
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