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Onfido Alternatives

Compare 10 alternatives to Onfido for compliance and fraud-prevention solutions

Looking for Onfido Alternatives?

Onfido is a leading provider of compliance, fraud-prevention, account opening solutions. Identity verification and KYC for digital onboarding. Document and biometric checks with global coverage for banks, fintechs, and payments....

Below we've compiled the top 10 alternatives to Onfido, ranked by feature similarity and market focus. Whether you're looking for a more affordable option, different deployment capabilities, or specific features, this comparison will help you find the right banking technology partner.

10
Alternatives Found
3
Categories Compared
3
Target Markets
2
Products

Top Onfido Alternatives

1
OneSpan
OneSpan
Belgium
Est. 1991

Digital agreements, e-signatures, and authentication for banking. Fraud prevention and strong customer authentication for digital channels.

Compliancefraud-preventionAccount Opening
2
Socure
Socure
United States
Est. 2012

AI-powered digital identity verification and fraud prevention platform. RiskOS platform provides real-time identity verification, document verificatio...

ComplianceAccount OpeningRisk Management
3
Paymentology
Paymentology
United Kingdom
Est. 2019

Global issuer processing and card program management. Cloud-native BIN sponsorship and APIs for fintechs and banks.

Paymentscard-issuing
4
Kiya.ai
Kiya.ai
India
Est. 1998

Global fintech providing cloud-native and hosted core banking solutions. Kiya.ai serves 450+ clients across 55 countries with AI-powered automation, o...

ComplianceCore BankingDigital Banking
5
QI Tech
QI Tech
Brazil

Brazilian financial infratech providing end-to-end infrastructure for banking, credit, payments, and antifraud. APIs and regulated technology enable c...

ComplianceCore BankingLending
6
Alloy
Alloy
United States
Est. 2015

Identity decisioning platform for banks and fintechs. Provides KYC/KYB verification, fraud prevention, and credit underwriting with a no-code decision...

ComplianceIdentity VerificationFraud Detection
7
Ozone API
Ozone API
United Kingdom
Est. 2017

Global open banking and open finance API platform founded by the architects of the UK open banking standard. Enables banks, financial institutions, an...

ComplianceOpen BankingPayments
8
Oscilar
Oscilar
United States
Est. 2021

AI-native risk decisioning platform for banks, fintechs, and credit unions. Unifies fraud defense, credit underwriting, onboarding risk, and AML compl...

ComplianceFraud DetectionRisk Management
9
LexisNexis Risk Solutions
LexisNexis Risk Solutions
United States
Est. 1997

Fraud prevention, identity verification, credit risk, and compliance data for financial institutions. Device intelligence and consortium fraud models ...

Compliancefraud-preventionRisk Management
10
NICE Actimize
NICE Actimize
IL
Est. 1999

Financial crime and compliance: AML, fraud prevention, and surveillance for banks and markets. Cloud-ready analytics for transaction monitoring and in...

Compliancefraud-preventionRisk Management

Feature Comparison

FeatureOnfido
Current
OneSpanSocurePaymentologyKiya.aiQI Tech
Headquarters
United Kingdom
Belgium
United States
United Kingdom
India
Brazil
Founded20121991201220191998
Clients3000+450+500+
Products224245
DeploymentCloud, SaaS, On-PremiseCloud, SaaS, On-PremiseCloud, SaaSCloud, SaaS, On-PremiseCloud, SaaS, HostedSaaS, Cloud
Developer Portal
Public CompanyPrivatePrivatePrivatePrivatePrivatePrivate

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