Our solutions
- - The Real Identity Platform Build trust with your customers using a flexible, end-to-end identity verification platform.
  - Airside Mobile Verify once, share anywhere.
- - Onfido Studio Orchestrate verifications and signals into easy-to-manage workflows.
  - Onfido Atlas™ Get fair, fast, and accurate results with AI.
  - Smart Capture SDK Integrate an exceptional capture experience.
  - Verification Suite Access a library of verifications and fraud signals.
Challenges we solve
- Challenges
  - Customer acquisitionDrive growth using automated onboarding.
  - Global complianceNavigate regulatory compliance in each region.
  - Cost of customer acquisitionAutomate onboarding processes to reduce costs.
  - Fraud preventionPrevent fraud to protect your business and customers.
  - Customer use cases
- Use cases
  - KYCNavigate know your customer compliance.
  - Identity verificationCreate confidence in user identity.
  - Driver registrationMeet regulatory needs and protect your fleet.
  - User onboardingAutomate onboarding and maximize conversion.
  - Age verificationVerify a customer’s legal age.
- Related content
Industries
- Industries
  - Industries we partner with
  - Financial servicesAutomate onboarding, prevent fraud, and navigate KYC.
  - GamingSeamlessly onboard players and meet KYC requirements.
  - HealthcareKnow your patient using digital verification.
  - Sharing economyProtect your platform, reputation, and users.
  - Retail & eCommercePrevent account takeover and chargeback fraud.
  - TelecommunicationsMeet regulatory requirements and stop fraud.
  - TransportVerify renters, drivers, and riders.
- Financial services in depth
Our company
- About Onfido
- Learn more
- Featured partnership
  - SalesforceLearn how our partnership embeds identity verification directly in Salesforce.
- Latest customer story
  - LemonwayLearn how Lemonway has doubled its number of validated wallets and accounts.
Resources
- Resources
  - BlogRead about all things digital identity.
  - Customer storiesLearn how businesses succeed with Onfido.
  - Reports & whitepapersGet in-depth research, insights, and guidance.
  - VideosWatch expert videos.
  - WebinarsWatch our webinars.
- For developersEverything you need to get started with Onfido.
- Support

KYC AML Supported documents All products Interactive tour ROI calculator Fraud report Financial services

Onfido & Interpol: Train like a border guard

August 2, 2021

Charlotte Bowyer

Marketing Communications Manager

In this session, specialists from Interpol and Onfido offer a unique insight into the world of fraud. Taking some of the principles of what it’s like to train as a border guard, speakers examine how many of the techniques used to catch and prevent fraud can also be applied in the business world.
Topics covered include:

Fraud landscape and trends 2021
Combating fraud in the physical versus digital world
How to spot fraudulent IDs
On the ground stories - how we catch fraud
The impact of biometrics with doc verification

About the author

Charlotte Bowyer is a Marketing Communications Manager at Onfido. She specializes in creating impactful narratives focusing on identity verification technology and identity fraud.

What's new?

Discover more identity insights and resources

All resources