Onfido

Onfido combines award-winning document fraud detection, biometric face matching and liveness checks into a single API that verifies identities in seconds and meets strict global KYC/AML standards. Machine-learning models trained on thousands of ID types reduce manual review by up to 90 %, cutting abandonment rates and operating costs for fintech, crypto and marketplace platforms. Real-time risk scoring, watch-list screening and ongoing monitoring give businesses the confidence to onboard faster while staying compliant across jurisdictions.