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Global support

AI-powered KYC
for the US

Meeting KYC requirements in the US can mean using a mix of systems, and manually confirming the identity of users. Onfido helps hundreds of businesses meet US KYC regulations in an end-to-end platform.

How can Onfido help?

Onboarding Customers

Navigate BSA Act and AML Act compliance

Create digital onboarding journeys that are compliant and scalable, all in a drag-and-drop interface.

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Navigate Compliance

Digitize onboarding with confidence

Grow your business across digital channels without compromising on regulatory requirements.

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Detect Fraud

Prevent organized fraud

Stop identity fraud by orchestrating a suite of verifications and signals, powered by our award-winning Atlas™ AI.

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Reduce Complexity

Reduce complexity

Global document coverage, trusted databases, and no-code workflows provide you with all the tools you need to know your customers.

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Introducing the Real Identity Platform

Identity verification solutions for US KYC

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Document and Biometric Verification

Have confidence in your customer’s identity by verifying US-issued photo IDs such as a driver’s licence. Powered by Atlas™ AI, our Onfido document verification uses advanced techniques to assess documents for authenticity. 

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Onfido Studio

Build identity verification workflows according to your needs in our drag-and-drop orchestration tool. Users are automatically routed to the path that makes the most sense for them to maximize conversion and minimize risk.

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Industry Leading UI

Smart Capture

Make document and biometric capture seamless with our Smart Capture SDKs. They feature glare and blur detection, multi-frame image capture, and WCAG AA accessibility features.

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Data Verification

Validate user-submitted data against a range of trusted data sources globally and locally. Choose a range of database verification methods including Identity Record, PEPs and Sanctions Watchlists, and more.

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Stop advanced fraud

Fraud Detection Signals

Analyze passive fraud signals like phone and device intelligence to catch organized fraud without introducing additional user friction.

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Onfido is built around privacy and security

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SOC 2 Type II compliance

Strong safeguarding protocols keep customer data safe.

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Certified to ISO 27001

Under certificate number IS 660122.

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WCAG 2.1 AA compliant

Our solutions are built to be accessible and independently accredited.

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CCPA, BIPA and the emerging privacy laws

We work with regulators to embed privacy controls into our solutions.

What's new?

Keep up to date with identity news and insights