Onfido
Onfido provides AI-powered identity verification and document authentication services to help businesses onboard customers securely while reducing fraud and ensuring global regulatory compliance through a mobile-first automated platform.
TLOxp
TLOxp is a powerful data discovery and identity verification software that provides real-time access to billions of public and proprietary records for due diligence and investigations.
Quick Comparison
| Feature | Onfido | TLOxp |
|---|---|---|
| Website | onfido.com | tlo.com |
| Pricing Model | Custom | Custom |
| Starting Price | Custom Pricing | Custom Pricing |
| FREE Trial | ✘ No free trial | ✓ 0 days free trial |
| Free Plan | ✘ No free plan | ✘ No free plan |
| Product Demo | ✓ Request demo here | ✓ Request demo here |
| Deployment | ||
| Integrations | ||
| Target Users | ||
| Target Industries | ||
| Customer Count | 0 | 0 |
| Founded Year | 2012 | 2009 |
| Headquarters | London, UK | Boca Raton, USA |
Overview
Onfido
Onfido helps you verify your customers' identities remotely without sacrificing user experience. By combining AI-powered document verification with facial biometrics, you can confirm that your users are who they say they are in real-time. This process allows you to scale your business globally while staying compliant with KYC and AML regulations across different jurisdictions.
You can integrate the platform into your existing web or mobile apps to create a frictionless onboarding journey. Whether you are a fintech startup or a large enterprise, the software helps you stop sophisticated fraud like deepfakes and synthetic identities. It simplifies the complex task of manual document review, allowing your team to focus on growth rather than administrative bottlenecks.
TLOxp
TLOxp, powered by TransUnion, is a robust data repository designed to help you uncover hidden connections between individuals, businesses, and assets. You can use the platform to verify identities, locate subjects, and conduct deep-dive background investigations by pulling from a massive database of public and private records. It simplifies complex research by linking disparate data points into a single, actionable report.
You can streamline your workflows whether you are in debt collection, law enforcement, insurance fraud, or legal services. The platform focuses on speed and accuracy, allowing you to mitigate risk and make informed decisions faster. Because it handles sensitive information, you must undergo a rigorous credentialing process to gain access, ensuring that your data usage remains compliant with industry regulations.
Overview
Onfido Features
- Document Verification Verify over 2,500 types of government-issued IDs from 195 countries using advanced AI to detect forgeries automatically.
- Biometric Liveness Ensure your users are physically present with video or photo-based liveness checks that block spoofing and deepfake attempts.
- Smart Capture SDK Provide your users with a high-quality capture experience that includes real-time feedback to ensure clear document and face images.
- Onfido Studio Build and optimize your identity verification workflows with a drag-and-drop orchestration tool to match specific risk profiles.
- Known Faces Protect your platform against repeat fraudsters by matching new applicants against your own database of previously seen faces.
- Data Discovery Automate your KYC checks by instantly extracting and validating data from global databases to speed up the approval process.
TLOxp Features
- Advanced Linking Technology. Uncover hidden relationships between people, locations, and businesses using proprietary algorithms that connect fragmented data points automatically.
- Real-Time Identity Verification. Verify identities instantly against a massive database of records to prevent fraud and ensure you are dealing with the right person.
- Asset Discovery. Locate vehicles, property, and other tangible assets owned by individuals or businesses to assist in recovery or litigation efforts.
- Comprehensive Reports. Generate detailed background profiles that combine criminal records, employment history, and social media presence into one easy-to-read document.
- Batch Processing. Upload large lists of records to verify or skip-trace thousands of contacts at once, saving your team hours of manual entry.
- Monitoring and Alerts. Receive automatic notifications when a subject's information changes, so you always have the most current data for your active cases.
Pricing Comparison
Onfido Pricing
TLOxp Pricing
Pros & Cons
Onfido
Pros
- High accuracy in detecting fraudulent government documents
- Excellent mobile SDK provides a smooth user experience
- Comprehensive global coverage for international business scaling
- Intuitive dashboard makes manual reviews fast and easy
Cons
- Integration can be complex for smaller technical teams
- Pricing is high compared to basic verification tools
- Customer support response times can be slow occasionally
TLOxp
Pros
- Extremely deep data coverage compared to standard search tools
- Fast search speeds even when pulling complex reports
- Excellent linking of relatives and known associates
- Highly accurate skip-tracing results for locating subjects
Cons
- Strict and lengthy credentialing process for new users
- Interface feels dated compared to modern consumer software
- Costs can add up quickly for high-volume users