Persona AI KYC
Shares tags: analyze, risk & identity, id & kyc
AI Tool
Onfido Atlas: Elevate Your KYC/AML Compliance
Unmatched AI-driven document and biometric verification for seamless identity verification.
Achieve KYC/AML compliance with unparalleled precision using over 10,000 micro-models for advanced fraud detection.Mitigate demographic bias with fairness-focused AI trained on diverse datasets, meeting industry standards.Experience rapid automated onboarding with 95% biometric verification completed in seconds, reducing onboarding time by 35%.
Tags
AnalyzeRisk & IdentityID & KYC
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overview
Overview of Onfido Atlas
Onfido Atlas is designed for enterprise clients who demand a compliant and scalable identity verification solution. Delivering cutting-edge AI-powered document and biometric checks, it ensures stringent KYC/AML compliance without compromising on speed or accuracy.
- Built on over a decade of research and innovation.
- Highly adaptable and scalable for businesses conducting over 100k checks a year.
- Supports a wide array of custom user journeys through SDKs and no-code workflow builders.
features
Key Features of Onfido Atlas
Onfido Atlas integrates advanced technology to effortlessly address the complexities of identity verification. Its features include robust fraud detection capabilities and comprehensive analytics, ensuring you're always one step ahead in risk management.
- Enhanced deepfake detection and behavioral analytics.
- Proactive fraud prevention with the launch of the Fraud Lab.
- Supports seamless integrations across various platforms.
use_cases
Ideal Use Cases for Onfido Atlas
Onfido Atlas excels in industries that are heavily regulated, such as finance, insurance, and tech. Its capabilities ensure that organizations can effectively meet compliance standards while delivering an efficient customer experience.
- Financial institutions looking to streamline compliance processes.
- Insurance companies requiring precise identity verification.
- Tech firms aiming to enhance user onboarding experiences.
Frequently Asked Questions
What types of documents can Onfido Atlas verify?
Onfido Atlas can verify a wide range of documents including passports, driver's licenses, national ID cards, and more, ensuring comprehensive identity verification.
How does Onfido Atlas ensure compliance with KYC and AML regulations?
Onfido Atlas meets KYC and AML regulations by utilizing advanced AI technology for document and biometric verification, providing high accuracy and reliability.
Can Onfido Atlas handle high volumes of identity checks?
Yes, Onfido Atlas is designed to handle over 100k identity checks per year, making it ideal for enterprises that experience surges in verification requests.