Identity verification for banking

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id="wrapper"> <main class="content"> <div class="fl-builder-content fl-builder-content-4894 fl-builder-content-primary fl-builder-global-templates-locked" data-post-id="4894"><div class="fl-row fl-row-full-width fl-row-bg-none fl-node-v5m9n2tbd3ez fl-row-default-height fl-row-align-center" data-node="v5m9n2tbd3ez"> <div class="fl-row-content-wrap"> <div class="fl-row-content fl-row-full-width fl-node-content"> <div class="fl-col-group fl-node-1sc9rbo8h7wl" data-node="1sc9rbo8h7wl"> <div class="fl-col fl-node-n2c5w7kveqjx fl-col-bg-color" data-node="n2c5w7kveqjx"> <div class="fl-col-content fl-node-content"><div class="fl-module fl-module-onfido-hero fl-node-py6ecfx94dag" data-node="py6ecfx94dag"> <div class="fl-module-content fl-node-content"> <div class="mt-0 mb-5"> <div class="bg-hero bg-hero--media"> <div class="hero-container container pt-4 "> <div class="hero-wrapper row d-flex justify-content-between d-xl-block"> <div class="col order-2 col-lg-6 d-lg-flex align-items-center float-xl-right"> <div> <div class="base-media-container base-media-container--extend"> <img alt="Digital onboarding for banks" fetchpriority="high" decoding="async" width="1440" height="1124" class="media wp-image-5381" loading="eager" src="https://onfido.com/wp-content/uploads/2023/03/Banking-hero-header.png" srcset="https://onfido.com/wp-content/uploads/2023/03/Banking-hero-header.png 1440w, https://onfido.com/wp-content/uploads/2023/03/Banking-hero-header-300x234.png 300w, https://onfido.com/wp-content/uploads/2023/03/Banking-hero-header-1024x799.png 1024w, https://onfido.com/wp-content/uploads/2023/03/Banking-hero-header-768x599.png 768w" sizes="(max-width: 1440px) 100vw, 1440px" /> </div> </div> </div> <div class="hero-content-container order-1 fs-body1 pt-lg-5 col-lg-5"> <div class="hero-content "> <div class="eyebrow"> <span class="fl-onfido-eyebrow">Financial services</span> </div> <h1 class="h1 hero-title highlighted-span fl-onfido-heading"> Identity verification <br/><span>for banks<span> </h1> <div class="hero-description mt-2 mt-lg-3 mb-4 fl-onfido-text "> <p><span style="font-weight: 400;"><a href="https://onfido.com/use-cases/identity-verification/">Identity verification</a> is the foundation of effective <a href="https://onfido.com/use-cases/kyc/">KYC</a> compliance, <a href="https://onfido.com/solutions/fraud-detection/">fraud detection</a>, and <a href="https://onfido.com/use-cases/user-onboarding/">user onboarding</a> programs. It’s the first step to building successful relationships with your customers and regulators. Onfido makes it simple in an end-to-end platform.</span></p> </div> <div class="button-wrapper d-flex col align-items-center flex-column flex-md-row mt-1"> <a class="button button-primary h5 mobile me-md-5 fl-onfido-btn-1-text mb-0 mb-md-3" href="https://onfido.com/tour/" target="_self" > Interactive tour </a> <a class="cta-button mb-0 mb-md-3" href="https://onfido.com/signup/" target="_self" > Get in touch </a> </div> </div> </div> </div> </div> </div> </div> </div> </div> <div class="fl-module fl-module-onfido-clients fl-node-j6k412tnfd9r" data-node="j6k412tnfd9r"> <div class="fl-module-content fl-node-content"> <div class=""> <div class=""> <div class="container pt-2 pb-2"> <div class="row align-items-center justify-content-center text-center "> <div class="col col-12 col-lg-6 space justify-content-center"> <div class="body-text1 dark-steel mb-2"> <span class="fl-onfido-eyebrow">Trusted by</span> </div> </div> <div class="col col-12 "> <div class="row justify-content-center"> <div class="col col-4 flex-center logo-card py-4 py-lg-5 col-lg-2"> <a href="https://onfido.com/press-release/tsb-launches-new-digital-onboarding-journey-with-onfido/" target="_self" > <img alt="TSB logo" decoding="async" class="wp-image-875 img-fully-flex" loading="lazy" src="https://onfido.com/wp-content/uploads/2022/10/logo-tsb-bank.svg" /> </a> </div> <div class="col col-4 flex-center logo-card py-4 py-lg-5 col-lg-2"> <a href="https://onfido.com/customer/dbs/" target="_self" > <img alt="DBS logo" decoding="async" width="720" height="460" class="wp-image-1683 img-fully-flex" loading="lazy" src="https://onfido.com/wp-content/uploads/2022/10/DBS-featured-image.png" srcset="https://onfido.com/wp-content/uploads/2022/10/DBS-featured-image.png 720w, https://onfido.com/wp-content/uploads/2022/10/DBS-featured-image-300x192.png 300w" sizes="(max-width: 720px) 100vw, 720px" /> </a> </div> <div class="col col-4 flex-center logo-card py-4 py-lg-5 col-lg-2"> <a href="https://onfido.com/customer/leaseplan-bank/" target="_self" > <img alt="LeasePlan Bank logo" decoding="async" width="720" height="460" class="wp-image-1737 img-fully-flex" loading="lazy" src="https://onfido.com/wp-content/uploads/2022/10/LeasePlan-Bank-featured-image.png" srcset="https://onfido.com/wp-content/uploads/2022/10/LeasePlan-Bank-featured-image.png 720w, https://onfido.com/wp-content/uploads/2022/10/LeasePlan-Bank-featured-image-300x192.png 300w" sizes="(max-width: 720px) 100vw, 720px" /> </a> </div> <div class="col col-12 logos-separator p-0 d-lg-none"></div> <div class="col col-4 flex-center logo-card py-4 py-lg-5 col-lg-2"> <a href="https://onfido.com/customer/first-bank/" target="_self" > <img alt="First Bank logo" decoding="async" width="720" height="460" class="wp-image-1743 img-fully-flex" loading="lazy" src="https://onfido.com/wp-content/uploads/2022/10/First-Bank-featured-image.png" srcset="https://onfido.com/wp-content/uploads/2022/10/First-Bank-featured-image.png 720w, https://onfido.com/wp-content/uploads/2022/10/First-Bank-featured-image-300x192.png 300w" sizes="(max-width: 720px) 100vw, 720px" /> </a> </div> <div class="col col-4 flex-center logo-card py-4 py-lg-5 col-lg-2"> <a href="https://onfido.com/press-release/onfido-to-power-bank-millennium-customer-onboarding-with-identity-verification-solution/" target="_self" > <img alt="Bank Millennium" decoding="async" class="wp-image-25956 img-fully-flex" loading="lazy" src="https://onfido.com/wp-content/uploads/2023/09/Bank_Millenium.svg" /> </a> </div> <div class="col col-4 flex-center logo-card py-4 py-lg-5 col-lg-2"> <a href="https://onfido.com/customer/tbi-bank/" target="_self" > <img alt="TBI Bank logo" decoding="async" class="wp-image-944 img-fully-flex" loading="lazy" src="https://onfido.com/wp-content/uploads/2022/10/logo-tbibank.svg" /> </a> </div> </div> </div> </div> </div> </div> </div> </div> </div> <div class="fl-module fl-module-onfido-media fl-node-0ag6nsr57h4z" data-node="0ag6nsr57h4z"> <div class="fl-module-content fl-node-content"> <div class=""> <div class=""> <div class="container media-container pt-2 pb-2"> <div class="row flex-column-reverse flex-lg-row justify-content-lg-between left-media-reversed"> <div class="col-lg-6 col-xl-5 col d-flex flex-column justify-content-center px-0"> <div class="px-md-0 d-flex flex-column justify-content-center pt-5 pt-lg-0"> <div class="h6 eyebrow"> <span class="fl-onfido-eyebrow">Resources</span> </div> <div> <h2 class="h3 mb-3 highlighted-span reverse-mobile ps-0 fl-onfido-heading"> Guide to identity verification <span>for banking </h2> <div class="mb-4 col-12 col-md-11 ps-0 fs-body1 fl-onfido-text"> <p>Discover how Onfido can help you truly know your customer, drive growth, and prevent fraud while navigating compliance. This report highlights how an identity verification solution can help financial institutions streamline onboarding, keep fraudsters at bay, and satisfy compliance regulations.</p> </div> </div> <a class="cta-button" href="https://onfido.com/report/guide-to-identity-verification-for-financial-services/" target="_self" > Read the report </a> </div> </div> <div class="col-lg-5 col-12 d-flex align-items-center px-0 justify-content-start" style=""> <div class="base-media-container"> <img alt="Guide to Identity Verification for Financial Services" decoding="async" width="916" height="916" class="media wp-image-4666" loading="lazy" src="https://onfido.com/wp-content/uploads/2023/01/secondary-media-finance-report-916x916-1.png" srcset="https://onfido.com/wp-content/uploads/2023/01/secondary-media-finance-report-916x916-1.png 916w, https://onfido.com/wp-content/uploads/2023/01/secondary-media-finance-report-916x916-1-300x300.png 300w, https://onfido.com/wp-content/uploads/2023/01/secondary-media-finance-report-916x916-1-150x150.png 150w, https://onfido.com/wp-content/uploads/2023/01/secondary-media-finance-report-916x916-1-768x768.png 768w" sizes="(max-width: 916px) 100vw, 916px" /> </div> </div> </div> </div> </div> </div> </div> </div> <div class="fl-module fl-module-onfido-media fl-node-1h5ndyilqwm0" data-node="1h5ndyilqwm0"> <div class="fl-module-content fl-node-content"> <div class=""> <div class=""> <div class="container media-container left-media pt-2 pb-5"> <div class="row flex-column-reverse flex-lg-row justify-content-lg-between left-media-reversed"> <div class="col-lg-6 col-xl-5 col d-flex flex-column justify-content-center px-0"> <div class="px-md-0 d-flex flex-column justify-content-center pt-5 pt-lg-0"> <div class="h6 eyebrow"> <span class="fl-onfido-eyebrow">Challenges</span> </div> <div> <h2 class="h3 mb-3 highlighted-span reverse-mobile ps-0 fl-onfido-heading"> Balancing <span>compliance, UX, and security </h2> <div class="mb-4 col-12 col-md-11 ps-0 fs-body1 fl-onfido-text"> <p><span style="font-weight: 400;">Expectations of digital banking experiences have never been higher. Customers have ditched branches and expect to sign-up from anywhere at a moment’s notice. At the same time, KYC compliance is globally fragmented and non-negotiable. You need a way to know your customer — no matter where they are or what their risk profile looks like, without relying on expensive, high-friction manual processes.</span></p> </div> </div> </div> </div> <div class="col-lg-5 col-12 d-flex align-items-center px-0 justify-content-end" style=""> <div class="base-media-container"> <img alt="ID scan - Financial Services" decoding="async" width="916" height="916" class="media wp-image-5868" loading="lazy" src="https://onfido.com/wp-content/uploads/2023/03/secondary-media-financial-services-916x916-1.png" srcset="https://onfido.com/wp-content/uploads/2023/03/secondary-media-financial-services-916x916-1.png 916w, https://onfido.com/wp-content/uploads/2023/03/secondary-media-financial-services-916x916-1-300x300.png 300w, https://onfido.com/wp-content/uploads/2023/03/secondary-media-financial-services-916x916-1-150x150.png 150w, https://onfido.com/wp-content/uploads/2023/03/secondary-media-financial-services-916x916-1-768x768.png 768w" sizes="(max-width: 916px) 100vw, 916px" /> </div> </div> </div> </div> </div> </div> </div> </div> <div class="fl-module fl-module-onfido-feature-industry fl-node-9z743a6gqkwu" data-node="9z743a6gqkwu"> <div class="fl-module-content fl-node-content"> <div class="position-relative "> <div class="container pt-5 pb-5"> <div class="bg-industry"> <svg width="904" height="852" fill="none" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 904 852" preserveAspectRatio="xMidYMid meet"><path fill-rule="evenodd" clip-rule="evenodd" d="M413.1 842.7a887 887 0 0 1-100.3-47.9 796.7 796.7 0 0 1-130.7-90.5l-16.3-13.9A696 696 0 0 1 44.6 549.8c-10.6-16-20.8-32-30.7-48.7A102.8 102.8 0 0 1 .3 453c-.6-17 3.1-34 10.6-49.6a865.5 865.5 0 0 1 154.3-222.6l17.3-18 3-3.3A863.9 863.9 0 0 1 374.6 22l12.4-6.2a124.9 124.9 0 0 1 51.2-14.7c18-1.1 35.7 1.6 52 8 11.4 4.8 22.6 9.5 33.6 14.6 11 5 28.9 12.6 45.8 21.4A791.2 791.2 0 0 1 685 118.6a751.8 751.8 0 0 1 36 28.8l18.7 15.9 3.1 2.7 1.6 1.4a731.6 731.6 0 0 1 137.3 170L890 351a102.2 102.2 0 0 1 13.7 48c.6 17-3 34-10.6 49.6a865.2 865.2 0 0 1-54 96.2l-7.8 11.7-2.2 3.5-1.7 1.7a757 757 0 0 1-89.6 109.6l-20.4 21.3a871 871 0 0 1-166.6 125.2c-11 6.3-22.2 12.7-33.6 18.9-16 8.5-33.6 13.5-51.7 14.6-18 1-36-1.8-52.3-8.5Z" /></svg> </div> <div class="row mb-4 text-center justify-content-center space" tabindex="0" aria-label="Feature accordion and tabs"> <div class="col col-12 col-lg-8"> <h2 class="h2 fl-onfido-heading highlighted-span"> Identity verification built for <span>better banking</span> </h2> </div> </div>  <div class="row mx-0 space feature-accordion-container d-flex flex-lg-row-reverse justify-content-lg-between"> <div class="col-lg-5 industry-desktop-container" tabindex="0"> <div class="industry-desktop-card d-none d-lg-flex flex-column"> </div> </div> <div class="col col-12 col-lg-5 d-flex flex-column" role="accordion"> <div id="9z743a6gqkwu-feature-accordion-card-tab-0" class="feature-accordion-card border-bottom py-2" aria-expanded="false"> <div class="d-flex box-shadow" tabindex="0"> <div class="d-flex align-items-start flex-column ms-2"> <h3 id="9z743a6gqkwu-feature-accordion-h3-tab-0" class="h4 mb-1 mb-md-2 accordion-card-title"> Competitive compliance </h3> <p id="9z743a6gqkwu-feature-accordion-paragraph-tab-0" class="fs-body2 mb-0 accordion-card-paragraph"> Meet a range of regulatory requirements from a single platform. </p> </div> </div> <div id="9z743a6gqkwu-accordion-card-details-tab-0" class="accordion-card-details d-md-none col-lg-5 px-3" aria-hidden="true"> <img alt="globe with locations verified" decoding="async" width="916" height="916" id="9z743a6gqkwu-accordion-card-image-tab-0" class="wp-image-1424 img-fluid accordion-card-details-image my-4 mt-lg-0 mb-lg-3" loading="lazy" src="https://onfido.com/wp-content/uploads/2022/10/marketplaces_features-industry_grow-global-1.png" srcset="https://onfido.com/wp-content/uploads/2022/10/marketplaces_features-industry_grow-global-1.png 916w, https://onfido.com/wp-content/uploads/2022/10/marketplaces_features-industry_grow-global-1-300x300.png 300w, https://onfido.com/wp-content/uploads/2022/10/marketplaces_features-industry_grow-global-1-150x150.png 150w, https://onfido.com/wp-content/uploads/2022/10/marketplaces_features-industry_grow-global-1-768x768.png 768w" sizes="(max-width: 916px) 100vw, 916px" /> <div> <h3 id="9z743a6gqkwu-accordion-card-h3-tab-0" class="h4 mb-2"> Competitive compliance </h3> <div id="9z743a6gqkwu-accordion-card-body-tab-0" class="fs-body1"> <p><span style="font-weight: 400;">Verifying identities and knowing your customer is non-negotiable when it comes to banking, but to stay competitive you need an onboarding experience that delights your customers. Onfido makes it easy to respond to evolving KYC and AML regulations globally and choose the right verification for each customer.</span></p> </div> <a id="9z743a6gqkwu-accordion-card-button-tab-0" class="cta-button" href="https://onfido.com/use-cases/compliance/" target="_self" > Navigate compliance </a> </div> </div> </div> <div id="9z743a6gqkwu-feature-accordion-card-tab-1" class="feature-accordion-card border-bottom py-2" aria-expanded="false"> <div class="d-flex box-shadow" tabindex="0"> <div class="d-flex align-items-start flex-column ms-2"> <h3 id="9z743a6gqkwu-feature-accordion-h3-tab-1" class="h4 mb-1 mb-md-2 accordion-card-title"> Effortless onboarding </h3> <p id="9z743a6gqkwu-feature-accordion-paragraph-tab-1" class="fs-body2 mb-0 accordion-card-paragraph"> Maximize onboarding conversion with intuitive identity verification. </p> </div> </div> <div id="9z743a6gqkwu-accordion-card-details-tab-1" class="accordion-card-details d-md-none col-lg-5 px-3" aria-hidden="true"> <img alt="Three people all verified" decoding="async" width="916" height="916" id="9z743a6gqkwu-accordion-card-image-tab-1" class="wp-image-1426 img-fluid accordion-card-details-image my-4 mt-lg-0 mb-lg-3" loading="lazy" src="https://onfido.com/wp-content/uploads/2022/10/financial-services_features-industry_drive-growth-1.png" srcset="https://onfido.com/wp-content/uploads/2022/10/financial-services_features-industry_drive-growth-1.png 916w, https://onfido.com/wp-content/uploads/2022/10/financial-services_features-industry_drive-growth-1-300x300.png 300w, https://onfido.com/wp-content/uploads/2022/10/financial-services_features-industry_drive-growth-1-150x150.png 150w, https://onfido.com/wp-content/uploads/2022/10/financial-services_features-industry_drive-growth-1-768x768.png 768w" sizes="(max-width: 916px) 100vw, 916px" /> <div> <h3 id="9z743a6gqkwu-accordion-card-h3-tab-1" class="h4 mb-2"> Effortless onboarding </h3> <div id="9z743a6gqkwu-accordion-card-body-tab-1" class="fs-body1"> <p><span style="font-weight: 400;">Customer attitudes have shifted and the demand for convenient, fast and digital access to banking is higher than ever. Eliminate the need for in-person branch visits by <a href="https://onfido.com/report/secure-idv-drives-stronger-customer-engagement/">digitizing your onboarding process</a>. Automated verification and seamless Smart Capture help you welcome new customers instantly.</span></p> </div> <a id="9z743a6gqkwu-accordion-card-button-tab-1" class="cta-button" href="https://onfido.com/use-cases/customer-acquisition/" target="_self" > Increase acquisition </a> </div> </div> </div> <div id="9z743a6gqkwu-feature-accordion-card-tab-2" class="feature-accordion-card border-bottom py-2" aria-expanded="false"> <div class="d-flex box-shadow" tabindex="0"> <div class="d-flex align-items-start flex-column ms-2"> <h3 id="9z743a6gqkwu-feature-accordion-h3-tab-2" class="h4 mb-1 mb-md-2 accordion-card-title"> Effective fraud prevention </h3> <p id="9z743a6gqkwu-feature-accordion-paragraph-tab-2" class="fs-body2 mb-0 accordion-card-paragraph"> Prevent fraudulent onboarding with a multi-layered approach to identity. </p> </div> </div> <div id="9z743a6gqkwu-accordion-card-details-tab-2" class="accordion-card-details d-md-none col-lg-5 px-3" aria-hidden="true"> <img alt="Pixeled man and location" decoding="async" width="916" height="916" id="9z743a6gqkwu-accordion-card-image-tab-2" class="wp-image-1427 img-fluid accordion-card-details-image my-4 mt-lg-0 mb-lg-3" loading="lazy" src="https://onfido.com/wp-content/uploads/2022/10/financial-services_features-industry_prevent-fraud-1.png" srcset="https://onfido.com/wp-content/uploads/2022/10/financial-services_features-industry_prevent-fraud-1.png 916w, https://onfido.com/wp-content/uploads/2022/10/financial-services_features-industry_prevent-fraud-1-300x300.png 300w, https://onfido.com/wp-content/uploads/2022/10/financial-services_features-industry_prevent-fraud-1-150x150.png 150w, https://onfido.com/wp-content/uploads/2022/10/financial-services_features-industry_prevent-fraud-1-768x768.png 768w" sizes="(max-width: 916px) 100vw, 916px" /> <div> <h3 id="9z743a6gqkwu-accordion-card-h3-tab-2" class="h4 mb-2"> Effective fraud prevention </h3> <div id="9z743a6gqkwu-accordion-card-body-tab-2" class="fs-body1"> <p><span style="font-weight: 400;">Fraudsters follow the money. Our research shows that fraud rates spike when onboarding numbers increase, and banks are some of the most targeted businesses. Mitigate sophisticated types of identity fraud, ranging from impersonation to synthetic, through market-leading document and biometric verification, pixel-perfect AI, and on-device fraud insights.</span></p> </div> <a id="9z743a6gqkwu-accordion-card-button-tab-2" class="cta-button" href="https://onfido.com/use-cases/fraud-prevention/" target="_self" > Fraud prevention </a> </div> </div> </div> <div id="9z743a6gqkwu-feature-accordion-card-tab-3" class="feature-accordion-card border-bottom py-2" aria-expanded="false"> <div class="d-flex box-shadow" tabindex="0"> <div class="d-flex align-items-start flex-column ms-2"> <h3 id="9z743a6gqkwu-feature-accordion-h3-tab-3" class="h4 mb-1 mb-md-2 accordion-card-title"> Efficient KYC processes </h3> <p id="9z743a6gqkwu-feature-accordion-paragraph-tab-3" class="fs-body2 mb-0 accordion-card-paragraph"> Optimize your onboarding processes with AI-powered automation. </p> </div> </div> <div id="9z743a6gqkwu-accordion-card-details-tab-3" class="accordion-card-details d-md-none col-lg-5 px-3" aria-hidden="true"> <img alt="man looking over his shoulder smiling and holding a phone" decoding="async" width="916" height="916" id="9z743a6gqkwu-accordion-card-image-tab-3" class="wp-image-1422 img-fluid accordion-card-details-image my-4 mt-lg-0 mb-lg-3" loading="lazy" src="https://onfido.com/wp-content/uploads/2022/10/marketplaces_features-industry_elevate-experiences-1.png" srcset="https://onfido.com/wp-content/uploads/2022/10/marketplaces_features-industry_elevate-experiences-1.png 916w, https://onfido.com/wp-content/uploads/2022/10/marketplaces_features-industry_elevate-experiences-1-300x300.png 300w, https://onfido.com/wp-content/uploads/2022/10/marketplaces_features-industry_elevate-experiences-1-150x150.png 150w, https://onfido.com/wp-content/uploads/2022/10/marketplaces_features-industry_elevate-experiences-1-768x768.png 768w" sizes="(max-width: 916px) 100vw, 916px" /> <div> <h3 id="9z743a6gqkwu-accordion-card-h3-tab-3" class="h4 mb-2"> Efficient KYC processes </h3> <div id="9z743a6gqkwu-accordion-card-body-tab-3" class="fs-body1"> <p><span style="font-weight: 400;">Manual KYC and customer identification approaches are slow for customers and expensive for banks. Trust purpose-built AI, trained by world class experts to automate your onboarding and streamline operations to unlock cost efficiencies.</span></p> </div> <a id="9z743a6gqkwu-accordion-card-button-tab-3" class="cta-button" href="https://onfido.com/use-cases/customer-acquisition-cost/" target="_self" > Reduce costs </a> </div> </div> </div> </div> </div> </div> </div> </div> </div> <div class="fl-module fl-module-onfido-feature-tabs fl-node-ewquj6d2cvlx" data-node="ewquj6d2cvlx"> <div class="fl-module-content fl-node-content"> <div class=""> <div class=""> <div class="container pt-5 pb-5"> <div class="industry-tabs" tabindex="0" aria-label="Feature tabs"> <h2 class="h2 fl-onfido-heading"> How can Onfido help? </h2> <div class="row mx-0 industry-tabs-controls" role="tablist" tabindex="0"> <div tabindex="0" role="tab" class="col-auto industry-tab tab active" aria-selected='true'> The Real Identity Platform </div> <div tabindex="0" role="tab" class="col-auto industry-tab tab " aria-selected='false'> Document Verification </div> <div tabindex="0" role="tab" class="col-auto industry-tab tab " aria-selected='false'> Motion </div> <div tabindex="0" role="tab" class="col-auto industry-tab tab " aria-selected='false'> Proof of Address </div> <div tabindex="0" role="tab" class="col-auto industry-tab tab " aria-selected='false'> Watchlist </div> </div> <div class="industry-tabs-panels"> <div class="row pt-36 align-items-center flex-column-reverse flex-lg-row tab-panel active" role="tabpanel" tabindex="0"> <div class="col-12 col-lg-5"> <img alt="Interactive Tour image" decoding="async" width="916" height="916" class="wp-image-4564 img-fluid br-20" loading="lazy" src="https://onfido.com/wp-content/uploads/2023/01/interactive-demo-webpage-media-secondary-916x916-1.png" srcset="https://onfido.com/wp-content/uploads/2023/01/interactive-demo-webpage-media-secondary-916x916-1.png 916w, https://onfido.com/wp-content/uploads/2023/01/interactive-demo-webpage-media-secondary-916x916-1-300x300.png 300w, https://onfido.com/wp-content/uploads/2023/01/interactive-demo-webpage-media-secondary-916x916-1-150x150.png 150w, https://onfido.com/wp-content/uploads/2023/01/interactive-demo-webpage-media-secondary-916x916-1-768x768.png 768w" sizes="(max-width: 916px) 100vw, 916px" /> </div> <div class="col-12 col-lg-7 ps-lg-64 space" tabindex="0"> <h3 class="h3 mb-4"> The Real Identity Platform </h3> <div class="fs-body1"> <p>The Real Identity Platform is how we make identity verification simple. It combines our <a href="https://onfido.com/solutions/verification-suite/">Verification Suite</a> with a drag-and-drop orchestration solution, <a href="https://onfido.com/solutions/studio/">Onfido Studio</a>. It's how we help over 950+ global businesses verify the identities of their customers to stay compliant, stop fraud, and enable growth.</p> </div> <a class="cta-button mt-4 mb-32 mb-lg-0" href="https://onfido.com/tour/" target="_self" > Take the interactive tour </a> </div> </div> <div class="row pt-36 align-items-center flex-column-reverse flex-lg-row tab-panel " role="tabpanel" tabindex="0"> <div class="col-12 col-lg-5"> <img alt="Documentation verification image" decoding="async" width="916" height="916" class="wp-image-1473 img-fluid br-20" loading="lazy" src="https://onfido.com/wp-content/uploads/2022/10/ecommerce_features-tabs_document-verification.png" srcset="https://onfido.com/wp-content/uploads/2022/10/ecommerce_features-tabs_document-verification.png 916w, https://onfido.com/wp-content/uploads/2022/10/ecommerce_features-tabs_document-verification-300x300.png 300w, https://onfido.com/wp-content/uploads/2022/10/ecommerce_features-tabs_document-verification-150x150.png 150w, https://onfido.com/wp-content/uploads/2022/10/ecommerce_features-tabs_document-verification-768x768.png 768w" sizes="(max-width: 916px) 100vw, 916px" /> </div> <div class="col-12 col-lg-7 ps-lg-64 space" tabindex="0"> <h3 class="h3 mb-4"> Document Verification </h3> <div class="fs-body1"> <p><span style="font-weight: 400;">Have confidence in your customer’s identity by verifying a photo ID. Powered by Atlas™ AI, our Onfido document verification is fair, accurate, and delivers results in seconds globally.</span></p> </div> <a class="cta-button mt-4 mb-32 mb-lg-0" href="https://onfido.com/solutions/document-verification/" target="_self" > Discover Document Verification </a> </div> </div> <div class="row pt-36 align-items-center flex-column-reverse flex-lg-row tab-panel " role="tabpanel" tabindex="0"> <div class="col-12 col-lg-5"> <img alt="biometric innovation" decoding="async" width="916" height="916" class="wp-image-1309 img-fluid br-20" loading="lazy" src="https://onfido.com/wp-content/uploads/2022/10/biometric-check_features-tabs_motion.png" srcset="https://onfido.com/wp-content/uploads/2022/10/biometric-check_features-tabs_motion.png 916w, https://onfido.com/wp-content/uploads/2022/10/biometric-check_features-tabs_motion-300x300.png 300w, https://onfido.com/wp-content/uploads/2022/10/biometric-check_features-tabs_motion-150x150.png 150w, https://onfido.com/wp-content/uploads/2022/10/biometric-check_features-tabs_motion-768x768.png 768w" sizes="(max-width: 916px) 100vw, 916px" /> </div> <div class="col-12 col-lg-7 ps-lg-64 space" tabindex="0"> <h3 class="h3 mb-4"> Motion </h3> <div class="fs-body1"> <p><span style="font-weight: 400;">Build on document verification by intelligently comparing that ID to a real person through facial biometrics. Onfido Motion provides a seamless UX and adds another layer of fully automated, iBeta PAD Level 2 fraud protection.</span></p> </div> <a class="cta-button mt-4 mb-32 mb-lg-0" href="https://onfido.com/solutions/biometric-verification/" target="_self" > Discover Biometric Verification </a> </div> </div> <div class="row pt-36 align-items-center flex-column-reverse flex-lg-row tab-panel " role="tabpanel" tabindex="0"> <div class="col-12 col-lg-5"> <img alt="proof of address screenshot" decoding="async" width="916" height="916" class="wp-image-1050 img-fluid br-20" loading="lazy" src="https://onfido.com/wp-content/uploads/2022/10/data-verification-media-secondary-proof-of-address.png" srcset="https://onfido.com/wp-content/uploads/2022/10/data-verification-media-secondary-proof-of-address.png 916w, https://onfido.com/wp-content/uploads/2022/10/data-verification-media-secondary-proof-of-address-300x300.png 300w, https://onfido.com/wp-content/uploads/2022/10/data-verification-media-secondary-proof-of-address-150x150.png 150w, https://onfido.com/wp-content/uploads/2022/10/data-verification-media-secondary-proof-of-address-768x768.png 768w" sizes="(max-width: 916px) 100vw, 916px" /> </div> <div class="col-12 col-lg-7 ps-lg-64 space" tabindex="0"> <h3 class="h3 mb-4"> Proof of Address </h3> <div class="fs-body1"> <p><span style="font-weight: 400;">Verify a user’s address to meet KYC onboarding requirements. Onfido’s Proof of Address verification makes it easy for your customers to submit documents such as bank statements and utility bills during the sign-up workflow.</span></p> </div> <a class="cta-button mt-4 mb-32 mb-lg-0" href="https://onfido.com/solutions/proof-of-address/" target="_self" > Discover Proof of Address </a> </div> </div> <div class="row pt-36 align-items-center flex-column-reverse flex-lg-row tab-panel " role="tabpanel" tabindex="0"> <div class="col-12 col-lg-5"> <img alt="Watchlist monitoring" decoding="async" width="916" height="916" class="wp-image-1430 img-fluid br-20" loading="lazy" src="https://onfido.com/wp-content/uploads/2022/10/data-verification-media-secondary-watchlist-monitoring.png" srcset="https://onfido.com/wp-content/uploads/2022/10/data-verification-media-secondary-watchlist-monitoring.png 916w, https://onfido.com/wp-content/uploads/2022/10/data-verification-media-secondary-watchlist-monitoring-300x300.png 300w, https://onfido.com/wp-content/uploads/2022/10/data-verification-media-secondary-watchlist-monitoring-150x150.png 150w, https://onfido.com/wp-content/uploads/2022/10/data-verification-media-secondary-watchlist-monitoring-768x768.png 768w" sizes="(max-width: 916px) 100vw, 916px" /> </div> <div class="col-12 col-lg-7 ps-lg-64 space" tabindex="0"> <h3 class="h3 mb-4"> Watchlist </h3> <div class="fs-body1"> <p><span style="font-weight: 400;">Validate applicant data against PEPs, sanctions and adverse media watchlists to meet KYC and AML requirements. </span></p> </div> <a class="cta-button mt-4 mb-32 mb-lg-0" href="https://onfido.com/solutions/watchlist/" target="_self" > Discover Onfido’s Watchlist solutions </a> </div> </div> </div> </div> </div> </div> </div> </div> </div> <div class="fl-module fl-module-onfido-headline fl-node-5ijue41fg27d" data-node="5ijue41fg27d"> <div class="fl-module-content fl-node-content"> <div class="mt-5 mb-0"> <div class=""> <div class="container "> <div class="row d-md-flex align-items-md-end"> <div class="col-12 col-md-8"> <div class="headline"> <h2 class="h2 highlighted-span fl-onfido-heading mb-0"> Built around <span>privacy and security<span> </h2> </div> </div> </div> </div> </div> </div> </div> </div> <div class="fl-module fl-module-onfido-feature-icons fl-node-rx32l6p1bfhc" data-node="rx32l6p1bfhc"> <div class="fl-module-content fl-node-content"> <div class=""> <div class=""> <div class="container pt-5 pb-5"> <div class="feature-container row"> <div class="feature-card d-flex flex-row flex-md-column col-xl-3 col-md-4 col-auto"> <div class="image-container col-1"> <img alt="Profile icon The Real Identity Platform" decoding="async" class="wp-image-15" loading="lazy" src="https://onfido.com/wp-content/uploads/2022/09/menu-icon-1.svg" /> </div> <div class="content-container mt-md-4 ms-3 ms-md-0"> <h2 class="h5"> <strong>SOC 2 Type II compliance</strong> </h2> <div class="fs-body1"> <p>Strong safeguarding protocols keep customer data safe.</p> </div> </div> </div> <div class="feature-card d-flex flex-row flex-md-column col-xl-3 col-md-4 col-auto"> <div class="image-container col-1"> <img alt="Gear icon Onfido Studio" decoding="async" class="wp-image-14" loading="lazy" src="https://onfido.com/wp-content/uploads/2022/09/menu-icon-3.svg" /> </div> <div class="content-container mt-md-4 ms-3 ms-md-0"> <h2 class="h5"> <strong>Certified to ISO 27001</strong> </h2> <div class="fs-body1"> <p>Under certificate number IS 660122.</p> </div> </div> </div> <div class="feature-card d-flex flex-row flex-md-column col-xl-3 col-md-4 col-auto"> <div class="image-container col-1"> <img alt="Menu Icon Onfido Atlas" decoding="async" class="wp-image-13" loading="lazy" src="https://onfido.com/wp-content/uploads/2022/09/menu-icon-4.svg" /> </div> <div class="content-container mt-md-4 ms-3 ms-md-0"> <h2 class="h5"> <strong>ICO Regulatory Sandbox partner</strong> </h2> <div class="fs-body1"> <p>We defined our approach to algorithmic bias and data processing with the ICO.</p> </div> </div> </div> <div class="feature-card d-flex flex-row flex-md-column col-xl-3 col-md-4 col-auto"> <div class="image-container col-1"> <img alt="Menu icon Verification Suite" decoding="async" class="wp-image-12" loading="lazy" src="https://onfido.com/wp-content/uploads/2022/09/menu-icon-2.svg" /> </div> <div class="content-container mt-md-4 ms-3 ms-md-0"> <h2 class="h5"> <strong>GDPR compliance</strong> </h2> <div class="fs-body1"> <p>Hundreds of businesses stay GDPR compliant when using our solutions.</p> </div> </div> </div> </div> </div> </div> </div> </div> </div> <div class="fl-module fl-module-onfido-headline fl-node-nk4qd3x0ycfm" data-node="nk4qd3x0ycfm"> <div class="fl-module-content fl-node-content"> <div class="mt-5 mb-0"> <div class=""> <div class="container "> <div class="row d-md-flex align-items-md-end"> <div class="col-12 col-md-8"> <div class="headline"> <h2 class="h2 highlighted-span fl-onfido-heading mb-0"> Trusted by leading banks <span>worldwide<span> </h2> </div> </div> <div class="col-12 col-md-4 align-items-md-end mt-4 mt-md-0 text-md-end mb-md-3"> <a class="button button-secondary small d-block d-md-inline-block fl-onfido-btn-1-text" href="https://onfido.com/customer/" target="_self" > Customer stories </a> </div> </div> </div> </div> </div> </div> </div> <div class="fl-module fl-module-onfido-media-large fl-node-jighk139xfdl" data-node="jighk139xfdl"> <div class="fl-module-content fl-node-content"> <div class="mt-5 mb-5"> <div class=""> <div class="container media-container big-media px-4 pt-5 pb-5"> <div class="row mx-0"> <div class="col-12 col-md-10 offset-md-1 px-0"> <div class="media-iframe-container"> <iframe class="media-iframe br-20" src="https://www.youtube.com/embed/yPjMq3jAyRk" loading="lazy"></iframe> </div> </div> </div> </div> </div> </div> </div> </div> <div class="fl-module fl-module-onfido-headline fl-node-es6noq0ragbz" data-node="es6noq0ragbz"> <div class="fl-module-content fl-node-content"> <div class="mt-5 mb-0"> <div class=""> <div class="container "> <div class="row d-md-flex align-items-md-end"> <div class="col-12 col-md-8"> <div class="headline"> <div class="eyebrow"> <span class="fl-onfido-eyebrow">More resources</span> </div> <h2 class="h2 highlighted-span fl-onfido-heading mb-0"> Keep up to date with the latest <span>identity insights<span> </h2> </div> </div> <div class="col-12 col-md-4 align-items-md-end mt-4 mt-md-0 text-md-end mb-md-3"> <a class="button button-secondary small d-block d-md-inline-block fl-onfido-btn-1-text" href="https://onfido.com/resources/" target="_self" > View all resources </a> </div> </div> </div> </div> </div> </div> </div> <div class="fl-module fl-module-onfido-card fl-node-3xub6smywi98" data-node="3xub6smywi98"> <div class="fl-module-content fl-node-content"> <div class=""> <div class=""> <div class="container cards-container pt-5 pb-5 carousel-container carousel-default">  <div class="swiper-prev swiper-button-disabled custom-swiper-prev position-absolute"> <svg class="button-stroke" style="transform: rotateY(180deg); margin-right: 3px" width="11" height="18" viewBox="0 0 11 18" fill="none" xmlns="http://www.w3.org/2000/svg" > <path d="M1 1L9 9L1 17" stroke="white" stroke-width="1.6" stroke-linecap="round" /> </svg> </div>  <div class="swiper-next swiper-button-disabled custom-swiper-next position-absolute"> <svg class="button-stroke" style="margin-left: 3px" width="11" height="18" viewBox="0 0 11 18" fill="none" xmlns="http://www.w3.org/2000/svg" > <path d="M1 1L9 9L1 17" stroke="white" stroke-width="1.6" stroke-linecap="round" /> </svg> </div>  <div class="cards-container container swiper cards-swiper overflow-visible">  <div class="row z-index-10 swiper-wrapper mx-0 flex-nowrap">  <div class="col-12 col-lg-4 mb-0 card-item card-item--link swiper-slide blurred px-0 "> <a href="https://onfido.com/video/the-digital-onboarding-evolution/" target="_self" > <div class="card-media-container mb-4 br-20"> <img alt="The Onboarding Evolution" decoding="async" width="1280" height="720" class="wp-image-1625 img-fluid" loading="lazy" src="https://onfido.com/wp-content/uploads/2022/03/the-onboarding-evolution-blog-video-feature.jpeg" srcset="https://onfido.com/wp-content/uploads/2022/03/the-onboarding-evolution-blog-video-feature.jpeg 1280w, https://onfido.com/wp-content/uploads/2022/03/the-onboarding-evolution-blog-video-feature-300x169.jpeg 300w, https://onfido.com/wp-content/uploads/2022/03/the-onboarding-evolution-blog-video-feature-1024x576.jpeg 1024w, https://onfido.com/wp-content/uploads/2022/03/the-onboarding-evolution-blog-video-feature-768x432.jpeg 768w" sizes="(max-width: 1280px) 100vw, 1280px" /> </div> <div class="position-relative"> </div> <div class="row mb-0 mb-lg-2 space card-content-container"> <h3 class="h4 card-item__heading">The Onboarding Evolution featuring HSBC, Tesco Bank & 11:FS</h3> <div class="col-12 col-lg-10 fs-body1"><p><span style="font-weight: 400;">Data, banking, and a better customer experience. Lessons from HSBC.</span></p> </div> </div> <span class="cta-button"> Watch the discussion </span> </a> </div>  <div class="col-12 col-lg-4 mb-0 card-item card-item--link swiper-slide blurred px-0 "> <a href="https://onfido.com/landing/identity-fraud-report/" target="_self" > <div class="card-media-container mb-4 br-20"> <img alt="Identity Fraud Report 2024" decoding="async" width="1200" height="628" class="wp-image-28323 img-fluid" loading="lazy" src="https://onfido.com/wp-content/uploads/2023/11/Web-asset_-Landing-page-feature-image-1200x628-1.jpg" srcset="https://onfido.com/wp-content/uploads/2023/11/Web-asset_-Landing-page-feature-image-1200x628-1.jpg 1200w, https://onfido.com/wp-content/uploads/2023/11/Web-asset_-Landing-page-feature-image-1200x628-1-300x157.jpg 300w, https://onfido.com/wp-content/uploads/2023/11/Web-asset_-Landing-page-feature-image-1200x628-1-1024x536.jpg 1024w, https://onfido.com/wp-content/uploads/2023/11/Web-asset_-Landing-page-feature-image-1200x628-1-768x402.jpg 768w" sizes="(max-width: 1200px) 100vw, 1200px" /> </div> <div class="position-relative"> </div> <div class="row mb-0 mb-lg-2 space card-content-container"> <h3 class="h4 card-item__heading">Identity Fraud Report 2024</h3> <div class="col-12 col-lg-10 fs-body1"><p>Get analysis on the latest fraud trends, attack patterns, and prevention tips to help you build a data-driven defense.</p> </div> </div> <span class="cta-button"> Read report </span> </a> </div>  <div class="col-12 col-lg-4 mb-0 card-item card-item--link swiper-slide blurred px-0 "> <a href="https://onfido.com/report/compliance-managers-guide-to-kyc/" target="_self" > <div class="card-media-container mb-4 br-20"> <img alt="Award winning AI" decoding="async" width="720" height="460" class="wp-image-2299 img-fluid" loading="lazy" src="https://onfido.com/wp-content/uploads/2022/10/why-onfido_cards-3_award-winning-ai.png" srcset="https://onfido.com/wp-content/uploads/2022/10/why-onfido_cards-3_award-winning-ai.png 720w, https://onfido.com/wp-content/uploads/2022/10/why-onfido_cards-3_award-winning-ai-300x192.png 300w" sizes="(max-width: 720px) 100vw, 720px" /> </div> <div class="position-relative"> </div> <div class="row mb-0 mb-lg-2 space card-content-container"> <h3 class="h4 card-item__heading">Compliance Manager’s Guide to Identity</h3> <div class="col-12 col-lg-10 fs-body1"><p><span style="font-weight: 400;">We summarize the KYC/AML regulatory landscape and best practices for identity workflows.</span></p> </div> </div> <span class="cta-button"> Read guide </span> </a> </div>  <div class="col-12 col-lg-4 mb-0 card-item card-item--link swiper-slide blurred px-0 "> <a href="https://onfido.com/report/guide-to-identity-verification-for-financial-services/" target="_self" > <div class="card-media-container mb-4 br-20"> <img alt="Guide to Identity Verification for Financial Services feature image" decoding="async" width="720" height="460" class="wp-image-5871 img-fluid" loading="lazy" src="https://onfido.com/wp-content/uploads/2022/12/feature-image-finance-report-720x460-1.png" srcset="https://onfido.com/wp-content/uploads/2022/12/feature-image-finance-report-720x460-1.png 720w, https://onfido.com/wp-content/uploads/2022/12/feature-image-finance-report-720x460-1-300x192.png 300w" sizes="(max-width: 720px) 100vw, 720px" /> </div> <div class="position-relative"> </div> <div class="row mb-0 mb-lg-2 space card-content-container"> <h3 class="h4 card-item__heading">Guide to Identity Verification for Financial Services</h3> <div class="col-12 col-lg-10 fs-body1"><p>Learn how identity verification helps banks digitize onboarding, navigate compliance, and stop fraud.</p> </div> </div> <span class="cta-button"> Read guide </span> </a> </div>  <div class="col-12 col-lg-4 mb-0 card-item card-item--link swiper-slide blurred px-0 "> <a href="https://onfido.com/report/forrester-total-economic-impact-study/" target="_self" > <div class="card-media-container mb-4 br-20"> <img alt="Forrester report" decoding="async" width="720" height="460" class="wp-image-1206 img-fluid" loading="lazy" src="https://onfido.com/wp-content/uploads/2022/10/marketplaces-and-communities_cards-3_economic-impact.png" srcset="https://onfido.com/wp-content/uploads/2022/10/marketplaces-and-communities_cards-3_economic-impact.png 720w, https://onfido.com/wp-content/uploads/2022/10/marketplaces-and-communities_cards-3_economic-impact-300x192.png 300w" sizes="(max-width: 720px) 100vw, 720px" /> </div> <div class="position-relative"> </div> <div class="row mb-0 mb-lg-2 space card-content-container"> <h3 class="h4 card-item__heading">The Total Economic Impact™ of Onfido</h3> <div class="col-12 col-lg-10 fs-body1"><p><span style="font-weight: 400;">Forrester Consulting quantified the real business benefits delivered by Onfido.</span></p> </div> </div> <span class="cta-button"> Read report </span> </a> </div> </div> </div>  <div class="custom-scrollbar mt-4"> <div class="custom-drag"></div> </div> </div> </div> </div> </div> </div> <div class="fl-module fl-module-onfido-cta-featured fl-node-64or2up3tznk" data-node="64or2up3tznk"> <div class="fl-module-content fl-node-content"> <div class=""> <div class="bg-prefooter"> <div class="container p-0 media-container "> <div class="row flex-column flex-lg-row justify-content-lg-between left-media-reversed"> <div class="col-lg-6 col d-flex flex-column justify-content-center"> <div class="d-flex flex-column justify-content-center pt-5"> <div class="row mb-3"> <div class="col-12"> <h2 class="h2 highlighted-span mb-3 col-12 ps-0 fl-onfido-heading"> Ready to <span>get started?</span> </h2> </div> <div class="mb-4 col-12 col-md-11 fs-body1 fl-onfido-text"> <p>Our identity experts are available to talk through your requirements, answer questions, and set up a demo.</p> </div> <div class="col-12"> 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