Onfido (part of Entrust)

Overview

AI-powered identity verification and biometric authentication for global onboarding and ongoing KYC. Onfido was acquired by Entrust in 2024. This tool serves as a critical piece of the modern fintech infrastructure stack, enabling developers and financial institutions to build, scale, and innovate. With robust APIs, comprehensive documentation, and enterprise-grade security, it integrates seamlessly into existing workflows while providing the flexibility needed for custom implementations.

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