Identity verification platform for document, biometric, and data checks
Onfido verifies customer identities by validating government-issued documents, matching biometrics, and cross-checking data against trusted databases. It serves financial institutions, gaming companies, and enterprises to reduce fraud and meet regulatory requirements.
No migration guide is currently listed for this service.
Significant foreign legal exposure risk
Significant foreign ownership or control risk
More dimensions coming soon
Verification date unknown. This assessment needs review.
A score is an assessment of recorded facts. Missing evidence and unresolved ownership can affect the result.
Statement 12/02/2026, confidence 90%.
From enrichment pipeline 2026-02-06_03-32-59_c6_v20-validation
Statement 12/02/2026, confidence 90%.
From enrichment pipeline 2026-02-06_03-32-59_c6_v20-validation