Onfido Document Verification

Traditionally, you have to rely on signals to trust a new user - on a device IP, a phone number, or credit database look-up. But these signals can also be abused by fraudsters. This creates constant uncertainty, so you can’t focus on the user's experience, and instead start treating them with suspicion. Onfido Document Verification lets your users scan a photo ID from any device, before checking it’s genuine. Combined with Biometric Verification, it’s a seamless way to anchor an account to the real identity of a customer. Open up access We cover over 4600 document types from 195 countries, so we can help you process thin-file and international customers. We support multiple scripts and languages. Let good customers through Onfido’s hybrid approach combines AI and expert human analysts for the highest completion rates (90%). Make it easy for them Give your customers the best user experience, with fast response times, cross device flow and accessibility features. Onfido’s SDKs also include features like live feedback, for better UX. Effective against the 6 key pillars of document fraud Fraud is always innovating. Luckily, so is our technology. Onfido Document Verification catches up to 98.7% of ID fraud attempts—and as our AI evolves, our accuracy improves. Using the best combination of human and machine learning fraud detection, we protect your platform against the 6 key types of document fraud:

• Forged documents
• Counterfeit documents
• Blank stolen documents
• Fantasy or camouflage documents
• Impostor or ‘look-a-like’ documents
• Compromised documents

Scale fast, with global coverage Onfido is here to help you expand internationally. We cover documents across 195 countries, operate in 7 offices across the world and support key global scripts in addition to Latin. And if you want to scale in volume, rather than in global reach? We help with that too. With Onfido’s machine learning, you won’t need to worry about overwhelming your internal team when volumes spike. And we offer granular result breakdowns, so you can build automated workflows and improve customer experience. So you’ll cut the need for manual escalation in the first place.