About Onfido

The Real Identity Platform integrates document scanning, biometric face matching, and passive liveness detection within a single orchestration layer. Atlas, the company’s proprietary AI engine, completes 95% of checks in under ten seconds. The Smart Capture SDK delivers over 90% first-time pass rates on mobile, with on-device feedback correcting capture errors before submission.

For gambling operators, automated date-of-birth extraction supports age-gating at onboarding. PEP databases, sanctions lists, and adverse media checks are available with configurable ongoing monitoring per player risk profile. Onfido Studio, the no-code workflow builder, allows compliance teams to build risk-tiered flows without engineering resource.

Founded 2012
Headquarters London, United Kingdom
Core Service Identity Verification / AML Screening
Verification Methods Document, Biometric, Liveness, Database
Industries Served Fintech, iGaming, Crypto, Financial Services, Telecoms, Retail
iGaming Focus General provider with dedicated gaming vertical and age verification tools

Integration & Operator Fit

Operators integrate via REST API, mobile SDKs for iOS and Android, or a no-code web flow through Onfido Studio. EU and US data-residency routing supports jurisdiction-specific compliance obligations. Entrust released updated SDKs in January 2026, with legacy versions supported until June 2027.

Onfido positions at the enterprise end of the market with quote-based, per-verification pricing. Volume discounts become competitive above 100,000 annual checks, offsetting the higher base rate relative to self-serve competitors. High-volume operators and multi-market operators requiring bundled AML screening represent the clearest commercial fit.

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