Bitfinex VS Onfido

Bitfinex

Bitfinex is the largest and most advanced crypto-currencies trading platform.

Onfido

Onfido is the data-driven platform for intelligent background checking.

Landing page //
2023-07-26

Landing page //
2023-01-24

Bitfinex

Website: bitfinex.com
$ Details
Release Date: 2012 January
Startup details
Country: Taiwan
State: T'ai-pei
City: Taipei
Founder(s): Giancarlo Devasini
Employees: 50 - 99

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Onfido

Website: onfido.com
$ Details: -
Release Date: -
Startup details
Country: United Kingdom
City: London
Employees: 250 - 499

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Bitfinex videos

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BitFinex Exchange Review by FXEmpire

Onfido videos

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Onfido Business Model | Onfido Interview & Review | Jobs in Onfido | Part 1

Category Popularity

0-100% (relative to Bitfinex and Onfido)

Onfido

Cryptocurrencies

100 100%

Cryptocurrencies

0% 0

Identity Verification And Protection

0 0%

Identity Verification And Protection

100% 100

Crypto

100 100%

Crypto

0% 0

Security & Privacy

0 0%

Security & Privacy

100% 100

User comments

Share your experience with using Bitfinex and Onfido. For example, how are they different and which one is better?

Reviews

These are some of the external sources and on-site user reviews we've used to compare Bitfinex and Onfido

Bitfinex Reviews

5 Top Cryptocurrency Exchange APIs for Developers

Quick Overview: Bitfinex API boasts a feature-rich platform with support for spot and derivatives trading, margin trading, and lending. It provides WebSocket and RESTful endpoints, supplemented by real-time market data and advanced order types. Despite past security breaches, Bitfinex remains a prominent player in the cryptocurrency landscape, serving as a reliable platform...

Source: bitcoinist.com

BEST 25 Coinbase Alternatives (2021 Update)

Bitfinex is a trading platform that enables you to easily exchange EOS, Ethereum, Litecoin, and more. It enables you to access peer to peer funding market. This website offers advanced chart tools to visualize your order with ease.

Source: www.guru99.com

20 BEST Bitcoin Wallets | Top Crypto Wallets in 2021

Bitfinex is a trading platform that enables you to easily exchange EOS, Ethereum, Litecoin, and more. It enables you to access peer to peer funding market. This website offers advanced chart tools to visualize your order with ease.

Source: www.guru99.com

Onfido Reviews

Discover the Top 5 Identity Verification Providers in 2023

Onfido and ComplyCube stand out by having one of the broadest range of features on the market, including but not limited to sanctions & PEP screening, document verification, biometric authentication, device intelligence, and more. However, it is worth noting that some of the advanced features offered by Onfido are exclusively available to enterprise customers, whereas their...

Source: www.techtimes.com

Social recommendations and mentions

Based on our record, Onfido seems to be more popular. It has been mentiond 12 times since March 2021. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.

Bitfinex mentions (0)

We have not tracked any mentions of Bitfinex yet. Tracking of Bitfinex recommendations started around Mar 2021.

Onfido mentions (12)

Wise (formerly Transfer Wise) are asking me to send them photo of my ID
I had to do the same thing when I signed up a while ago. I thought they'd just scan it and trash it, but apparently not... Their privacy policy says they do collect the photograph, national ID info, etc. And then they'll do their best to protect it: https://wise.com/gb/legal/global-privacy-policy-en > Additional information you give us for security, identification and verification purposes may include your [...],... - Source: Hacker News / 6 months ago
The trend for Google and Apple becoming the "gatekeepers" to personal life service.
The identity verification for these apps usually goes through another 3rd party called Onfido. Same issues as previous point (even though you're logging into your account, who already have your ID. Source: 10 months ago
Swapin's Solution Explained: How Does It Work?
At Swapin, we take your security seriously. That’s why we’ve partnered with industry-leading verification providers like Veriff and Onfido to ensure the highest levels of security and compliance when performing KYC (Know Your Customer) and KYB (Know Your Business) verifications. Veriff’s solution allows you to complete your KYC for Starter Level in just 2 minutes, so you can make your first transaction almost... Source: 11 months ago
Spencer Cox Says He Will Sign Social Media Bill - Minors Under 18 Will Need Permission From Parents to Open Social Media Accounts
The non-rhetorical answer would be "identity proofing." But that's expensive on a per-call basis. One such example is here (one I've used before). Source: about 1 year ago
100 APIs for Indian devs to integrate different financial services in your apps
Title Description Documentation Starting date Jumio API Identity verification API that offers document and identity verification services Https://www.jumio.com/ 2010 Onfido API Identity verification API that offers document and identity verification services Https://onfido.com/ 2011 Veriff API Identity verification API that offers document and identity verification... - Source: dev.to / over 1 year ago

What are some alternatives?

When comparing Bitfinex and Onfido, you can also consider the following products

Coinbase - Bitcoin, safe and easy.

ComplyCube - Verify your customers in under 15 seconds anywhere in the world with a cutting-edge SaaS & API platform for Identity Verification and AML/KYC compliance.

Binance - Cryptocurrencies exchange platform

Veriff - Smart and scalable identity verification.

Poloniex - US-based cryptocurrency exchange with maximum security

Sumsub - One verification platform to secure the whole user journey

Bitfinex vs Coinbase

Bitfinex vs ComplyCube