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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.

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?

Onfido partners with RVshare to build trust in peer-to-peer vehicle sharing
Onfido’s AI technology will enable RVshare to reduce fraud and build trust among its national community of vehicle lenders and renters.

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.

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.

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.

3 ways to onboard more in sports betting
With sports betting set to gather even more speed in the US, your market could be about to get a whole lot bigger. A document check will help you onboard - and keep - new users.

Financial Services, Fraud and the Future of Digital Onboarding
Identity theft is the fastest growing crime in the US. Globally, 1 in 60 online transactions are fraudulent. And if you don’t know who your customers are, you can’t onboard them to your platform.

Comply Coffee Morning: 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?

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.

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.

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.

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.

Volopa picks Onfido to securely scale its customer onboarding
Volopa picks Onfido to securely scale its customer onboarding using AI-powered KYC

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?

TransferGo and Onfido partner for fast and frictionless money transfers