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FintechToolkit

The AI- and developer-first directory of fintech infrastructure tools. Curated APIs, data sources, and open-source projects for builders shipping payments, banking, and beyond.

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  3. Onfido (part of Entrust)
Onfido (part of Entrust) logo

Onfido (part of Entrust)

AI-powered identity verification and biometric authentication for global onboarding and KYC.

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Visit website entrust.com

Overview


Onfido verifies government-issued identity documents and matches them against a biometric selfie. It was acquired by Entrust in 2024 and is now sold within a wider identity portfolio.

Document coverage spans thousands of types across more than 195 countries. Checks include liveness detection, watchlist screening, and configurable decision thresholds. Mobile SDKs handle document capture; results are returned by API and webhook, with uncertain cases routed to manual review.

Common use cases


  • Verify a government ID during signup
  • Match a selfie to a document photo with liveness checks
  • Automate approval for low-risk applicants
  • Route uncertain results to manual review

Key features


  • AI-powered document verification for 4,500+ document types
  • Facial biometric matching with liveness detection
  • Global coverage across 195+ countries and territories
  • Automated watchlist screening against global databases
  • SDK for mobile-first verification flows (iOS and Android)
  • Configurable workflow builder for verification rules
  • Real-time decisioning with configurable thresholds
  • SOC 2 compliant with enterprise-grade security

Sources and evidence


FintechToolkit records the source behind core directory claims. This profile’s sources were last captured on 1 August 2026. Validate time-sensitive commercial, regulatory, and availability details directly with the provider.

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    Integration

    Protocols
    REST, Webhooks
    Authentication
    API token
    Official SDKs
    Node, Python, Ruby, Java, PHP, .NET
    Sandbox
    Available
    Documentation
    Read the docs

    Details

    Product types

    APISDK

    Geographic coverage

    Global

    Pricing model

    Usage-based

    Categories

    Identity & KYC

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