Onfido — Anti-fraud
Onfido: Intelligent orchestration for frictionless identity verification
Onfido has established itself as the gold standard in digital identity verification, offering a platform that allows iGaming operators to design personalized and secure "user journeys." Its technology, powered by the AI engine Atlas, not only analyzes identity documents from around the world but also biometrically links the authenticity of the document to the user's face in real-time. For the gaming industry, this means drastically reducing registration time while maintaining an impenetrable barrier against impersonation fraud and fake accounts.
Detection of Passive Signals and AML Compliance on a Global Scale
The true power of Onfido lies in its orchestration capability. Operators can integrate passive fraud signals, such as behavioral and device analysis, to detect anomalies before the user completes registration. This allows for an "invisible" experience for the legitimate player and a robust defense against organized fraud networks. Covering over 2,500 types of documents in 195 countries, Onfido enables iGaming brands to scale internationally with the assurance that their compliance process (KYC) automatically adapts to the most stringent local regulations.
| Founded | 2012 |
|---|---|
| HQ | Londres, Reino Unido |
| Country | Reino Unido |
| Licenses | SOC2 Tipo II, ISO 27001, AMLD5/6 |
| Web | https://www.onfido.com |