Onfido white papers

This free white paper series from Onfido shows how advances in artificial intelligence and machine learning make it possible to not only detect, but defeat fraud anywhere in the world with identity verification technology.

Identity theft is the fastest growing crime in the US and accounts for half of all reported fraud in the…

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A guide to digital identity verification: the tech and trends

An all-digital world amplifies the classic threats of service misuse, identity impersonation and money laundering. Thankfully, with the now matured…

 

How to detect the 7 types of document and identity fraud

Forgeries. Imposters. Counterfeit documents. You can’t afford to let fake identities slip through the cracks and put your company—and your…

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