Table of contents
Onfido
Onfido is the data-driven platform for intelligent background checking.
A startup from London, the United Kingdom.
A startup from London, the United Kingdom.
Accurate Identity Verification
Onfido uses advanced AI algorithms to ensure high accuracy in identity verification, reducing the likelihood of fraud.
Fast Processing Time
The platform offers quick turnaround times for identity checks, allowing businesses to onboard customers more efficiently.
Global Coverage
Onfido supports document verification from over 195 countries, making it a suitable solution for businesses with a global customer base.
User-Friendly Interface
The platform is designed with a user-friendly interface, making it easy for both businesses and end-users to navigate.
Compliance
Onfido helps businesses stay compliant with regulations like GDPR and other data protection laws, offering peace of mind.
Integration Flexibility
The solution is easily integrable with various platforms and services through APIs, making it highly customizable to business needs.
Overall, Onfido is considered a good choice for businesses looking for reliable and efficient identity verification solutions. It offers a combination of advanced technology, wide-ranging integrations, and a strong customer support system. However, potential users should evaluate if its pricing and features align with their specific needs.
We have collected here some useful links to help you find out if Onfido is good.
Check the traffic stats of Onfido on SimilarWeb. The key metrics to look for are: monthly visits, average visit duration, pages per visit, and traffic by country. Moreoever, check the traffic sources. For example "Direct" traffic is a good sign.
Check the "Domain Rating" of Onfido on Ahrefs. The domain rating is a measure of the strength of a website's backlink profile on a scale from 0 to 100. It shows the strength of Onfido's backlink profile compared to the other websites. In most cases a domain rating of 60+ is considered good and 70+ is considered very good.
Check the "Domain Authority" of Onfido on MOZ. A website's domain authority (DA) is a search engine ranking score that predicts how well a website will rank on search engine result pages (SERPs). It is based on a 100-point logarithmic scale, with higher scores corresponding to a greater likelihood of ranking. This is another useful metric to check if a website is good.
The latest comments about Onfido on Reddit. This can help you find out how popualr the product is and what people think about it.
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 / over 2 years ago
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: about 3 years ago
At Swapin, we take your security seriously. Thatโs why weโve 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. Veriffโs solution allows you to complete your KYC for Starter Level in just 2 minutes, so you can make your first transaction almost... Source: about 3 years ago
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: over 3 years ago
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 3 years ago
Companies using Onfido [0], Stripe Identity[1] or other similar services, just want to move the "trust/fraud" problem one layer away without throwing internal resources at the problem. It is a hard problem, and using a 3rd party service is more cost effective than staffing a department to do manual verification. [0] https://onfido.com [1] https://stripe.com/en-fr/identity. - Source: Hacker News / almost 4 years ago
If you're in the UK or EU, check out Onfido. Source: about 4 years ago
Do KYC of all your customers trough third party platform and standard KYC service like https://onfido.com/. Source: over 4 years ago
We used https://onfido.com for a while in production. Pretty meh matching with it allowing through very fake addresses etc. Also very expensive. Source: over 4 years ago
Use 3rd party APIs like Onfido, don't store user's Aadhar at your end. Source: over 4 years ago
None of your KYC information is stored on the Celsius app it is store by https://onfido.com/ a 3rd party provider that we use, I'm not sure how else you expect Celsius to contact you as we use your email address for all communication around our services, if you dont feel comfortable doing the required steps please email the compliance team back and explain your concerns to them to see if there is a suitable work... Source: over 4 years ago
There are a lot of people using https://onfido.com/ which I think does this. Not sure what sort of safeguards are in place for it though. Source: over 5 years ago
Onfido stands as a prominent player in the identity verification and protection sector, competing with other key providers such as Veriff, ComplyCube, and Jumio, among others. In recent discussions, Onfido has garnered attention for its advanced features and robust verification solutions. This summary explores the public sentiment and highlights the functional aspects and perceived limitations of Onfido as reflected in various contexts and recent mentions.
Comprehensive Verification Capabilities: Onfido is widely recognized for its diverse suite of features that address multiple facets of identity verification and compliance. It offers services ranging from document verification and biometric authentication to device intelligence and sanctions screening. According to industry rankings, such capabilities position Onfido as a top-tier KYC solution, aligning with best practices in identity standards.
Integration and Compliance Versatility: Onfido's platform is noted for its ability to navigate complex compliance landscapes effectively. It supports a wide array of processes such as proof of address, sanctions and PEP screening, and ongoing monitoring. This aligns well with organizations needing to meet global regulatory requirements efficiently.
Enterprise-Focused Solutions: Onfido appears to be well-received among enterprise users, offering advanced features tailored to meet the complex needs of large organizations. This includes broad orchestration capabilities across various verification journeys and enhanced security practices.
Feature Accessibility: While Onfido boasts an impressive array of features, there are disparities in accessibility based on customer tier. Certain advanced functionalities are reportedly available only to enterprise clients, which could present limitations for small to medium-sized businesses seeking comprehensive solutions.
KYB Offerings: Public feedback suggests that Onfido's Know Your Business (KYB) services are relatively nascent compared to its competitors. This gap may impact businesses that require robust company verification processes beyond individual identity checks.
Cost Considerations: There are mentions in the discourse suggesting that Onfido's services are perceived as costly, particularly when compared to internal verification efforts. This could be a barrier for some prospective customers weighing third-party verification against in-house resource allocation.
User Experience and Efficacy Doubts: While Onfido is celebrated for its functional capabilities, some users have expressed concerns over the efficacy of its services, such as mismatches in address verification. Additionally, privacy considerations are a point of focus, given the sensitivity of data involved in identity proofs.
Onfido is broadly integrated across various platforms and industries, highlighting its strategic importance and reliability in identity verification. It serves as a backend identity proofing solution for apps used by tech giants like Google and Apple, and is mentioned in conjunction with financial services and secure transaction platforms.
In summary, Onfido is viewed as a leading figure in the identity verification field with strong compliance and verification features. However, there are areas, particularly around pricing and the breadth of its offering, where potential and current users have voiced concerns, suggesting opportunities for strategic enhancement and broader service accessibility.
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