Onfido
Document and biometric identity verification with fraud detection, run inside your Zenoo onboarding flows.
At a glance
Overview
Onfido overview
Onfido is an identity verification provider offering document checks, biometric face matching, and fraud detection across a wide range of countries. It suits larger enterprises and compliance teams that need broad global document coverage and a visual workflow builder for configuring KYC flows without heavy developer involvement.
- Company
- Onfido (an Entrust company)
- Category
- Identity verification
- Strongest in
- Global document coverage and fraud detection
- Best fit
- Large enterprises onboarding across many countries
Where it is strongest
Key strengths
What Onfido does well.
Broad global document coverage
Onfido supports thousands of document types across a large set of countries, which helps with international onboarding.
Fraud and document manipulation detection
Its Atlas AI is designed to catch document tampering and manipulated or synthetic media during verification.
No-code workflow builder
The Studio workflow builder lets non-technical compliance teams configure and adjust KYC flows without developer time.
Who it suits
Best for
Where Onfido fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- Large enterprises that need broad global document coverage across many countries
- Compliance teams that prefer configuring flows through a visual builder rather than code
- Verification speed under load. Some reports suggest processing can slow during high-volume periods, so pairing Onfido with a fallback provider in your Zenoo flow keeps onboarding moving when latency rises.
- Documentation and integration effort. Some reports mention gaps between SDK behaviour and documentation. Activating Onfido through Zenoo removes most of that work, as our AI builds and maintains the connector for you.
Open the customer's case
What your team sees
The Onfido result, beside everything else.
The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.
Hands it to your team
Verification is the first step. Compliance Hub handles the rest.
Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.
Pairs well with
ComplyAdvantageAdd sanctions, PEP, and adverse media screening in the same flow.TR
TruliooAdd a fallback identity data source for markets where document checks fall short. Alternatives
VeriffIdentity verification · Veriff OÜ
PersonaIdentity verification · Persona Identities, Inc.ID
IDnowIdentity verification · IDnow GmbH More in identity verification
Tomorrow, your case
Bring us a case that went wrong.
We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.
30 minutes. Your data. No slides.