Onfido
Developer: Onfido (Entrust)
AI-powered identity verification platform for automated KYC document verification and biometric authentication across 195 countries with AML compliance.
Pricing Model: usage-based
Onfido is an AI-powered identity verification platform acquired by Entrust, covering 195 countries and used by fintechs and banks for automated KYC document verification and biometric authentication at scale. Major neobanks including Revolut and crypto exchanges rely on Onfido for compliant customer onboarding with global regulatory coverage. Its biometric verification combining document and facial recognition reduces KYC fraud while accelerating customer onboarding from days to minutes. The platform is essential for financial institutions needing compliant identity verification across multiple jurisdictions.