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Brand: onfido
A background verification software that helps businesses securely verify users' identities through ID and facial recognition checks to prevent fraud and enable safe online onboarding. ...Read more
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Features
Candidate Management Verification Modules Administration and Workflow Management Integrations Security and Compliance See all 
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Candidate Management
Status Tracking Monitor the real-time progress of each candidate's verification process. Profile Creation Develop and manage detailed candidate profiles, storing personal information and relevant documents. Bulk Uploads Import multiple candidate details simultaneously to enhance efficiency. Candidate Portal Provide a self-service interface for candidates to submit information and track their verification status. Alias and Maiden Name Search Identify and verify any alternative names used by the candidate. Candidate Scoring Evaluate candidates based on verification outcomes to assist in decision-making. Verification Modules
Identity Verification Authenticate personal identification documents to confirm the candidate's identity. Address Verification Verify current and previous residential addresses. Social Media Screening Analyze social media profiles for behaviors that may impact employment. Credit Check Assess financial responsibility, especially for roles involving financial management. Education Verification Confirm academic credentials and institutions attended. Employment Verification Validate previous employment details, including roles and durations. Criminal Record Check Conduct comprehensive searches for any past criminal activities. Drug Testing Interface with drug testing services for comprehensive candidate screening. International Screening Perform background checks across global databases and records. Administration and Workflow Management
Task Assignment Delegate specific verification tasks to team members or departments. Customizable Workflows Tailor verification processes to meet specific organizational needs. Automatic Follow-ups Schedule reminders and follow-ups for pending tasks to ensure timely completion. Notification System Provide alerts and updates to stakeholders regarding verification statuses. Integrations
API Integration Allow connections with third-party services and databases for extended functionalities. Payment Gateway Integration Support processing of payments for services rendered. Third Party Integrations Facilitate connections with external vendors or services as needed. Applicant Tracking System (ATS) Integration Seamlessly connect with existing ATS to streamline the hiring process. HRMS Integration Ensure compatibility with HR platforms for unified data management. Help Desk Integration Integrate with support systems to address candidate or user inquiries efficiently. Property Management Systems Integration Connect with property management tools for tenant screenings. Security and Compliance
Compliance Tracking Monitor adherence to legal and regulatory standards throughout the verification process. GDPR/CCPA Compliance Ensure adherence to data protection regulations applicable in various regions. Audit Trail Maintain detailed logs of all actions for transparency and accountability. Data Encryption Protect sensitive information through robust encryption methods. Consent Management Obtain and manage candidate consent for various verification processes. Role-Based Access Control (RBAC) Implement permissions based on user roles to enhance security. Audit Compliance Maintain records and processes that meet audit requirements. FCRA Compliance Adhere to the Fair Credit Reporting Act guidelines for background checks. I-9 Compliance Ensure verification of employment eligibility in the U.S. through Form I-9 compliance. Analytics and Reporting
Customizable Reports Allow tailoring of reports to meet specific organizational needs. Audit Logs Maintain logs of all actions for compliance and accountability. Comprehensive Reporting Generate detailed reports summarizing verification results. Batch Processing Handle multiple background checks simultaneously to improve efficiency. Analytics Dashboard Provide visual representations of data for better insights. Real Time Status Updates Offer immediate updates on the progress of background checks. Alerts And Notifications
Email and SMS Notifications Supports real-time communication. Security Alerts Strengthens system security. Custom Event Alerts Useful for production or inventory updates. Non-Compliance Issues Critical for addressing quality deviations. AI Capabilities
AI-Powered Analytics and Detection Utilize artificial intelligence to identify patterns and anomalies in data. Automated Background Checks Streamline the verification process through automation. Adverse Action Management Facilitate legally required procedures when adverse information is found. Others
Document Verification Store and manage documents securely within the system. Biometric verification Fraud Detection Identify and prevent fraudulent activities during the verification process. Global Watchlist Checks Screening against international terrorist and sanctions lists. SDK Integration KYC identity verification Data Verification
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2-100 Employees
Reviewed on: Apr 15, 2025
| Brand Name | onfido |
| Information | Onfido, an Entrust company, makes digital identity simple. We make it easy for people to access services by digitally verifying them using its Real Identity Platform. |
| Founded Year | 2012 |
| Director/Founders | Eamon Jubbawy |
| Company Size | 501-1000 Employees |
UAE
India
