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.
Trulioo
Trulioo provides a global identity verification platform that helps you verify customers and businesses across 195 countries using real-time data sources to ensure compliance and prevent fraud.
Quick Comparison
| Feature | Onfido | Trulioo |
|---|---|---|
| Website | onfido.com | trulioo.com |
| Pricing Model | Custom | Custom |
| Starting Price | Custom Pricing | Custom Pricing |
| FREE Trial | ✘ No free trial | ✘ No 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 | 2011 |
| Headquarters | London, UK | Vancouver, Canada |
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.
Trulioo
Trulioo is a comprehensive identity platform designed to help you navigate the complexities of global compliance and fraud prevention. You can verify the identities of billions of people and millions of business entities in real-time through a single API. This allows you to onboard customers faster while meeting strict Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations across different jurisdictions.
The platform connects you to thousands of trusted data sources worldwide, including government records, credit files, and utility data. Whether you are a fintech startup or a large multinational corporation, you can customize your verification workflows to balance security with a smooth user experience. By automating these checks, you reduce manual review times and protect your business from sophisticated financial crimes.
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.
Trulioo Features
- Global ID Verification. Verify the identities of customers in over 195 countries using real-time data from reliable local and international sources.
- Business Verification. Perform automated Know Your Business (KYB) checks to identify ultimate beneficial owners and verify corporate structures globally.
- Document Verification. Authenticate government-issued IDs and passports using advanced AI and biometrics to ensure the person is who they claim to be.
- Watchlist Screening. Screen your customers against global sanctions lists, PEPs, and adverse media to maintain continuous AML compliance.
- Workflow Builder. Design custom verification journeys with a drag-and-drop interface to match your specific risk appetite and regulatory needs.
- Risk Scoring. Assign risk levels to users based on verification results so you can flag suspicious activity before it impacts your business.
Pricing Comparison
Onfido Pricing
Trulioo 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
Trulioo
Pros
- Extensive global coverage across nearly every country
- Single API integration simplifies complex verification workflows
- High match rates using diverse local data sources
- Responsive customer support for technical implementation issues
Cons
- Pricing can be high for low-volume startups
- Initial API configuration requires significant technical resources
- Occasional latency issues with specific regional data sources