Onfido

www.onfido.com

2017 1 Star Sponsor & Exhibitor

2016 1 Star Sponsor & Exhibitor

Onfido offers remote Identity verification to help businesses verify anyone, anywhere. With Onfido, financial businesses can build a global digital product while reducing high manual overheads and costly user dropout in their KYC and AML processes.

Onfido helps businesses align their compliance and growth needs, meeting their KYC and AML compliance requirements without sacrificing revenue due to high customer acquisition costs and expensive manual overheads.

Powered by Machine Learning, Onfido services more than 1000 clients in over 130 countries. We combine traditional database searches (including Watchlist searches) with cutting-edge Government ID scans and Facial Verification to increase the number of users identified digitally. Our proprietary Machine Learning technology enables Onfido to offer a powerful combination of human and machine, helping businesses more effectively manage their risk and KYC compliance.

At Onfido, we have developed an API and SDKs to ensure that users have a smooth and seamless experience on our clients’ websites, and that engineers are able to easily integrate with our systems without high development expenses.

Headquartered in London, Onfido has offices in San Francisco and Europe and works with clients in the Sharing Economy and Financial sector (fintech and banking). For more information, please visit us at onfi.do/money2020_teaser or email directly at money2020@onfido.com.

2017 1 Star Sponsor & Exhibitor

2016 1 Star Sponsor & Exhibitor