Verified provider profile

Onfido

Onfido is a UK (outside the EU/EEA) fintech-infrastructure provider (KYC/KYB). Verified at source - licence, regulator and registry reference. Active (Entrust)

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Who it's for

Onfido is built for teams automating identity and business verification at onboarding. As an unlicensed vendor, regulatory obligations stay on the client's side.

Sovereignty profile

What Onfido does

KYC/KYB

Verified licence profile

Onfido (UK) - identity verification software; acquired by Entrust (US) Apr 2024 (~USD 650m) and now part of Entrust.

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Timeline

European alternatives to Onfido

Authologic

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Fourthline

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Fourthline (Netherlands) - KYC/AML for EU regulated FIs; a regulated Payment Institution under the DNB and a trust service provider, spun out of ING.

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iDenfy

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KYC/KYB

iDenfy (Kaunas, Lithuania; since 2017) - identity verification and AML software; partners with AMLYZE. Lithuanian RegTech.

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IDnow

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IDnow (Germany) - identity verification software (KYC/KYB/AML), eIDAS/AMLD-aligned, 3,000+ document types. German RegTech.

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ID-Pal

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ID-Pal (Dublin, Ireland) - identity verification (document + biometric + database) for KYC/AML onboarding. Software vendor.

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InfoCert

EU core EEA: Yes QTSP Verified Italy
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InfoCert (Rome, Italy) - Tinexta Infocert, one of Europe's largest eIDAS Qualified Trust Service Providers (QTSP), active in 20+ countries: qualified e-signatures and seals, timestamping, identity wallets and digital archiving. On the EU Trusted List (AgID); owns 51% of Camerfirma (ES) plus the LuxTrust JV (LU). Part of the listed Tinexta Group (IT).

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FAQ

Is Onfido European / EEA-based?

Onfido is UK origin (UK) and is not fully EEA-based; shown as a contrast/comparison.

What does Onfido do?

Onfido covers: KYC/KYB. Verified at source by Fintechnologica.

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