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Assurez votre conformité avec les réglementations AML (Anti-Money Laundering) avec la vérification des documents et la technologie biométrique faciale.

En savoir plus sur Onfido

Avantages :

Easy integration using SDK, fast report result, extensive document type coverage for identity verification.

Inconvénients :

Nothing to tell really here. I'm not sure I can tell some private stuff here.

Onfido - Notes

Note moyenne

Facilité d'utilisation
4,6
Service client
4,4
Fonctionnalités
4,5
Rapport qualité-prix
4,2

Probabilité de recommander le produit

8,5/10

Onfido a reçu une note globale de 4,7 étoiles sur 5 d'après 24 avis d'utilisateurs publiés sur Capterra.

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Utilisateur vérifié
Utilisateur LinkedIn vérifié
Services financiers, 1 001–5 000 employés
Temps d'utilisation du logiciel : plus de deux ans
Source de l'avis

very helpful and flexible tool to answer our daily bases.

5,0 il y a 3 ans

Commentaires : great tool by a great company. very nice and helpful employees that always assist you with a smile
great working methodologies to understand user needs

Avantages :

great customer support and sales fair negotiations tool function with no downtime

Inconvénients :

support from onfido finance team is slow

Martin
Managing Director (R.-U.)
Services et technologies de l'information, 11–50 employés
Temps d'utilisation du logiciel : plus de deux ans
Source de l'avis

Boosted our customer acceptance rates

5,0 l’année dernière

Commentaires : We switched from an Experian solution to Onfido, and saw an immediate improvement in acceptance rates. This increased revenue while reducing customer support costs.

Avantages :

It was quick and easy to implement, and customer support is great. Loved the SDKs and the great customer experience when switching from desktop/laptop device to mobile to capture identity documents with a camera, or take a selfie.

Inconvénients :

The new Studio workflow product provides the decision-tree that has been missing to date, so there are very few negatives.Might like better accuracy for watchlist screening, as 99% of "consider" results are false negatives, but appreciate this is probably down to the quality of the PEP/Sanctions data available from Government sources.

Michael
Senior Financial Crime Manager (R.-U.)
Services financiers, 201–500 employés
Temps d'utilisation du logiciel : plus de deux ans
Source de l'avis

Great team!

5,0 il y a 2 semaines Nouveau

Avantages :

The team at Onfido are really helpful and responsive, with a genuine desire to help you get the best from their products. This is helps what sets them apart from other eKYC providers.

Inconvénients :

The recent move to deleting customer data could have been handled better, with more notice, however this is a minor point.

Utilisateur vérifié
Utilisateur LinkedIn vérifié
Services financiers, 11–50 employés
Temps d'utilisation du logiciel : plus d'un an
Source de l'avis

Reviews

4,0 il y a 6 mois

Commentaires : ok

Avantages :

The service from your people is fantastic

Inconvénients :

Slow processing of id documents resulting in some dropoffs

Juan
Risk and Fraud Analyst (Uruguay)
Services financiers, 201–500 employés
Temps d'utilisation du logiciel : plus d'un an
Source de l'avis

Onfido Review

4,0 il y a 6 jours Nouveau

Avantages :

I like how Onfido's team prepare our monthly meetings, in order to see all the relevant aspects of the last month and see how they can improve the product. In addition to that, is a product that is constantly improving, and thats what i like the most.

Inconvénients :

An aspect that i think Onfido can improve is the quantity of accepted documents in several countries, because there are some countries that doesn't have much accepted documents.

Saad Wahid
Operations Director (R.-U.)
Banque, 51–200 employés
Temps d'utilisation du logiciel : plus de deux ans
Source de l'avis

Nymcard Review

4,0 il y a 7 jours Nouveau

Avantages :

Onfido excels in user-friendly interfaces and responsive customer support.

Inconvénients :

Common challenges or concerns with identity verification services in general can include potential false positives, integration complexities, or the evolving nature of fraud tactics

Robert
UNDERWRITING MANAGER (É.-U.)
Services financiers, 201–500 employés
Temps d'utilisation du logiciel : plus d'un an
Source de l'avis

UNDERWRITING MANAGER

5,0 il y a 2 semaines Nouveau

Commentaires : Easy to use the system and it has added more tools for us to detect fraud.

Avantages :

Easy to use the system and it has added more tools for us to detect fraud.

Inconvénients :

The set-up process took longer than expected.

Rebekah
CDD Manager (Gibraltar)
Jeux d’argent et casinos, 501–1 000 employés
Temps d'utilisation du logiciel : plus d'un an
Source de l'avis

Overall Takes Care of Itself

4,0 il y a 2 semaines Nouveau

Commentaires : Pretty good overall, it would be nice to have more regular contact but mainly just for checking in as we do not tend to experience many headaches

Avantages :

Ease of use - which means identifying any problems as quicker as possible

Inconvénients :

Loads times can sometimes be a little long but overall no real complaints. We had an issue that was raised a while ago now and sometimes it can take a long while to get to the bottom of it so maybe better regular updates on any issues.

Muhammad Zaid Jamil
Head of Compliance (Malaisie)
Services financiers, 11–50 employés
Temps d'utilisation du logiciel : 1 à 5 mois
Source de l'avis

e-KYC Make It Easy

5,0 il y a 6 jours Nouveau

Avantages :

Onfido is facilitating a seamless customer journey during the onboarding process by leveraging their proprietary electronic Know Your Customer (e-KYC) solution. This solution is enhanced with advanced Artificial Intelligence/Machine Learning (AI/ML) technologies and the expertise of document specialists to ensure accurate customer identification.

Inconvénients :

Nothing in particular. No negative feedback as of now.

Claire
Project Manager Delivery Lead (R.-U.)
Télécommunications, 10 000+ employés
Temps d'utilisation du logiciel : plus d'un an
Source de l'avis

Implementation team

5,0 il y a 7 jours Nouveau

Commentaires : Very proactive company, however I felt they underestimated how a large complex organisation that I work for takes a long time to go through various delivery gates. I guess it was a big learning curve on both sides.

Avantages :

The employees seem to really want to help deliver the product. The Onfido staff seemed to be much more approachable than other staff in other companies which was a key factor

Inconvénients :

Possibly not enough staff although they did listen to our concerns about staffing levels in certain areas and tried to mitigate it as best as they could. I feel the Onfido did always listen.

Luke
Vice President (É.-U.)
Production audiovisuelle, 51–200 employés
Temps d'utilisation du logiciel : plus de deux ans
Source de l'avis

Modern, fast, secure ID verifications

5,0 il y a 6 mois

Commentaires : We've looked into and tried a number of vendors for ID verifications, and Onfido has far and away been the easiest to work with, with a fast, modern, flexible, and relatively affordable system that supports a very wide range of ID verification documents worldwide. They're support team is also excellent, very responsive and helpful.

Avantages :

Onfido's user-facing and back-office/admin tools provide an excellent UI with a modern, intuitive interface. It's easy for customers and staff to use, and the platforms delivers results incredibly fast, usually within seconds. The API also integrates well with our other systems.

Inconvénients :

I'd like to see more filtering, display, and reporting options in the back-office dashboard -- specifically, being able to more easily drill down on sub-status results (e.g., being able to see at a top level how many IDs are are getting flagged for problems and for what reasons; which IDs received general "caution" flags vs. potentially more serious "rejected" and "suspected" results; innocently expired IDs vs. potentially fake or stolen IDs, etc.). Onfido does a great job of catching a wide range of data and analysis on IDs, but it can sometimes require some digging to figure out what exactly triggered a consideration flag on an ID, or to determine big-picture trends. (That said, Onfido's system is far more clear around all of this than most of their competitors.)

Francisco
Software Technical Leiter (Allemagne)
Fabrication électrique/électronique, 51–200 employés
Temps d'utilisation du logiciel : plus d'un an
Source de l'avis

Onfido is the best option for starter projects

5,0 l’année dernière

Commentaires : Onfido was a key piece in our first electromobility project; we had no previous experience with data and identity validation tools and the sales team clarified all our doubts and put us in contact with specialists who helped us to clarify some doubts of our implementation.

Avantages :

I really like the dashboars and the intuitive interface they have for viewing any applicant's information.

Inconvénients :

It seems to me that you should improve a lot the technical support, it usually takes 24 hours to receive an answer by email. Maybe a chat with agents in real-time would be good to incorporate.

Samir
Lead Program Manager (France)
Banque, 51–200 employés
Temps d'utilisation du logiciel : 6 à 12 mois
Source de l'avis

Alternatives envisagées précédemment :

Onfido is the best in class for Identity Verification

5,0 il y a 6 mois

Commentaires : Amazing and very positive

Avantages :

Technology, quality of UX, Quality of the API, customer support.

Inconvénients :

Nothing to tell really here. I'm not sure I can tell some private stuff here

Laura
Senior Key Account Manager (Italie)
Services et technologies de l'information, 501–1 000 employés
Temps d'utilisation du logiciel : plus de deux ans
Source de l'avis

Great and trusted document validation provider

5,0 il y a 6 mois

Commentaires : Great

Avantages :

Trusted processes. Keep an imposing over time.

Inconvénients :

It could support more on fraud detection.

Aristote
Head of Onboarding (Allemagne)
Services financiers, 11–50 employés
Temps d'utilisation du logiciel : plus de deux ans
Source de l'avis

Onfido Review

4,0 l’année dernière

Avantages :

Easy to use and software detect PEP and people under sanctions

Inconvénients :

Discrepencies between the information received and the actual information provided by the client (sometimes). Also, when a customer update his KYC it does not reflect on your platform.

Najmi
Compliance Officer (Malaisie)
Services financiers, 11–50 employés
Temps d'utilisation du logiciel : plus d'un an
Source de l'avis

Best software

5,0 il y a 12 mois

Commentaires : Best identify verification products ever!!

Avantages :

I love the identity verification features where it is very helpful for my daily KYC check.

Inconvénients :

Sometimes when there's a part of the customers National ID get blurred by the glaring, eventho we can still see thru a bit, it still shown as "Consider". But overall, I really loved it.

Azali
Head of Compliance (Malaisie)
Marchés boursiers, 11–50 employés
Temps d'utilisation du logiciel : plus d'un an
Source de l'avis

Onfido product review

5,0 l’année dernière

Commentaires : Good customer support and good products

Avantages :

Easy integration using SDK, fast report result, extensive document type coverage for identity verification

Inconvénients :

others products package i.e. aml report & compliance report need to further enahnced.

Derrick
Co-founder (Canada)
Internet, 11–50 employés
Temps d'utilisation du logiciel : 6 à 12 mois
Source de l'avis

Onfido not good for startups needing mobile SDK

5,0 il y a 4 ans

Avantages :

Simplicity of the app was amazing and the invitation for users to verify their ID . It was my preferred device until I ask them to allow us to use the mobile SDK .

Inconvénients :

Don’t ask them about their Mobile SDK if you are building a mobile app . Things get messy in their terms of use . They want you to pay $10,000 and you loose the money if there is very little users and if you go above the $10,000 then they ask for money . Everything is designed to make them rich. It is not good for start ups

Jeffrey
Financial Products Lead (Malaisie)
Services financiers, 501–1 000 employés
Temps d'utilisation du logiciel : plus d'un an
Source de l'avis

The solution is good but it can be better

4,0 l’année dernière

Avantages :

The UI design is user friendly and the team is keep working on more advance features for the businesses.

Inconvénients :

Onfido does not provide details stats and reporting for the clients (me) to work on future optimization

Adam
Software Developer (R.-U.)
Automobile, 501–1 000 employés
Temps d'utilisation du logiciel : plus d'un an
Source de l'avis

Pretty decent

5,0 l’année dernière

Avantages :

API documentation was nice to work with, product worked as expected. Sandbox environment with good uptime!

Inconvénients :

Had a few minor issues with sections of the API documentation at the time (has since been rectified).

Helder
Product Owner (Angola)
Banque, 1 001–5 000 employés
Temps d'utilisation du logiciel : 6 à 12 mois
Source de l'avis

Really nice support from ONFIDO Team

4,0 l’année dernière

Commentaires : We needed a solution that could enable a remote identity validation to perform the account opening process on our mobile app. As all the banks worldwide, we had compliance and regulatory issues that should be take in consideration and the partner in that field should be experient doing this kind of job. As we don´t have a lot of banks in Angola offering this kind of solutions, we had to choose a partner that could offer us the possibility to read and validate angolan documents with confidence.

Avantages :

The ability to perform remote identity checks in a quick an accurate way. The fact that the development and software updates are always one step forward from our needs.

Inconvénients :

The lack of support to Outsystems framework.

Mitko
Risk Manager (Bulgarie)
Services financiers, 11–50 employés
Temps d'utilisation du logiciel : 6 à 12 mois
Source de l'avis

Brilliant product!

5,0 il y a 6 mois

Avantages :

The product offers very user friendly experience.

Inconvénients :

The only "con" we can mention is the somewhat higher pricing.

Yen Wei
Assistant Manager (Malaisie)
Banque, 11–50 employés
Temps d'utilisation du logiciel : 1 à 5 mois
Source de l'avis

Feedback

5,0 il y a 6 mois

Commentaires : Been very satisfied with the customer support all in all

Avantages :

The customer support given during implementation as well as on any other additional support required from central bank requirement

Inconvénients :

The data being co-mingled in the database is a concern from central bank; should have an option for that; alongside data only being stored for 3 years.

Josh
Head of Development (R.-U.)
Automobile, 501–1 000 employés
Temps d'utilisation du logiciel : plus d'un an
Source de l'avis

Onfido

5,0 l’année dernière

Avantages :

Easy to integrate with and get results back via a modern API

Inconvénients :

Integration could still be improved in regards to docs, ie 'Frequently used' example calls/responses would be ideal to get people straight into development