Onfido
Featured Solution
Socure
Verification supporting stats
documents
Countries
Languages
Services provided by Onfido
KYC Suite
- Face Biometric Verification
- Document Verification
- Age Verification
- eID Verification
- Reusable KYC
- Video KYC
- Liveness Detection
- Perpetual KYC
- Address Verification
AML
- AML for Business
- PEP Screening
- Watchlists Screening
- Adverse Media Screening
- Risk Assessment
- Fitness & Probity Checks
- Sanctions Screening
- On-going Monitoring
Others
- Know Your Business (KYB)
- Know Your Transaction (KYT)
- Payment Fraud Prevention
- OCR for business
- ID Number Checks
- ESign
- Hardware Scanner Devices
- Flexible delivery model
- 2FA Verification
- On-premises verification
- NFC Verification
- Identity Access Management
- Travel Rule
- Phone Risk Assessment
- Email Risk Assessment
- Regulatory Reports
Our Evaluation
KYCWeb
- 2-3 hours response time with support having good product knowledge and adequate resolve procedures.
- Supports all major integration methods with good documentation and major support of integration facilities.
- Meets the most compliance & security standards and possess major verification attributes.
- Clear instructions and offers a user-friendly experience during the onboarding process, making it easy for users to successfully complete identity verification.
- Less customization options and the ability to personalize the interface to align with their brand.
- Faced difficulties with Onfido’s Studio and its limitations, requiring them to overcome integration issues. Monorepo-style app integration poses specific challenges.
- Occasionally rejects genuine documents, even after multiple attempts to upload them, causing inconsistency in document acceptance.
- Technical issues, such as camera connectivity problems or the web app not functioning correctly on certain devices or browsers.
- Instructions & capture screen could have some visual direction or outline.
Ease of Use
Industry average: 4.5
Quality of Support
Industry average: 3.9
Accuracy Score
Industry average: 3.5
- Documents Testing
7-10 mins processing time with high accuracy on counterfeit testing documents. Improvement could be made on original documents acceptance.
Accuracy - Fake Document Testing
- Accepted - ID Cards
- Declined - ID Cards
- UAE
- Austria
- Turkey
- USA
- France
- Netherland
- Spain
- Germany
- Poland
- Italy
Accuracy - Original Document Testing
- Accepted
- Not Supported
- Declined
Support
Comments:
2-3 hours response time with support having good product knowledge and adequate resolve procedures.
Meetings
Agenda:Agenda was not clear, but a formal invite was being sent.
Backoffice
Integration
Comments:Supports leading integration methods including Angular, Flutter, Java, etc. with good documentation and handful of integration facilities.
Compliance Perspective
- GDPR
- HIPAA
- P2DS
- CCPA
- TCPA
- FFIEC
- ISMS
- PIPA-BC
- PIPEDA
- NACHA
- SOC 2 Type 1
- SOC 2 Type 2
- ISO/IEC 27001
- ISO/IEC 27018
- ISO/IEC 27017
- PII
- COPPA
- PSD2
- PCI DSS
- ETSI EN 319 411-2
- BNM EKYC
- MTL
- FCA
- WAS 2.0
- CIP
- OFAC
- MAS
- FINMA
- FATF
- FinCEN
- FINTRAC PCMLTFA
- IBeta Certification - Face Liveness
- Privacy Shield Framework
- AML Anti-Money Laundering Compliance
- NIST
- PAD
- Security Implementation
- 2 Factor Authentication
- VPN, IPSEC
- AES-256 Encryption
- AES-256 Encryption
- TLS/SSL
- SSO Signup
- Schedule Audits
- Auto Logout In Case Of Inactivity
- Role/Permission Based Users
- Crypto Compliance
- FinCEN And FATF-Basedd Crypto Compliance
- Verification Attributes
- Custom Verification Flow
- Behavior Data Monitoring
- Browser And Geo-Location Tracking
- Custom Instructions Addition
- Provided List Of Documents
- Age Restriction Setting
- Custom Fuzzy Match Value
- Ignore Middle Name Mismatch
- Customize Documents Expiry Months
- Custom Filed Extraction
- Country-Based Settings For Front And Back Side Of Document
- Custom Re-Try Option
- Detailed Decline Reasons
- Enhanced Document Settings
- Verification Data Deletion Option
- Export CSV/Excel Option
- Export PDF Option
- Decline Reason Stats On Dashboard
data retention policy
Rating:4.3
Comments:1 year data retention policy
Data Retention Tenure:
1 Year
Source Link:
Click HereScreenshot
Customers
Updates
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Rating & Comments
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