Onfido

Onfido

Entrust
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+

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About

Onfido, an Entrust company, is a technology provider specializing in AI-powered digital identity verification to help businesses securely and efficiently onboard customers. Its Real Identity Platform verifies users by analyzing government-issued IDs and matching them with facial biometrics, ensuring accurate authentication. Supporting various document types, including passports and driver’s licenses, Onfido integrates seamlessly with business systems to create a frictionless user experience. Its solutions help organizations reduce fraud, comply with global regulations, and streamline customer acquisition. With a focus on trust and security, Onfido enables businesses to verify identities with confidence in an increasingly digital world.

About

Preventor is an all-in-one SaaS platform that streamlines digital onboarding, compliance, and core banking operations. It supports eKYC/eKYB with biometric ID verification, global document coverage, electronic signatures, and customizable workflows. Preventor includes real-time AML sanctions screening, PEP/adverse media checks, transaction monitoring, risk scoring, and case management. It also features a core banking engine with account origination, e-banking, and full lifecycle support for retail and business products. Built for security, scalability, and regulatory compliance, Preventor’s modular design allows for flexible deployment and seamless integration.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Businesses and organizations across fintech, banking, crypto, e-commerce, and digital services that require secure, scalable, and compliant identity verification solutions

Audience

Preventor is ideal for banks and financial institutions seeking an integrated, secure, and scalable SaaS platform for digital onboarding, compliance management, and core banking operations

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Entrust
Founded: 1994
United States
www.onfido.com

Company Information

Preventor
Founded: 2017
United States
preventor.com

Alternatives

Alternatives

Categories

Categories

Fraud Detection Features

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Integrations

10x10
Abstract Security
AccessOwl
Amazon Web Services (AWS)
Appway Digital Banking
ForgeRock
Greenhouse
Hackrate
Mambu
Okta
One Mortgage System (OMS)
OrangeCRM
Remitly
Revolut
Scrive
Thought Machine
Visa Click to Pay
WealthBlock
bunq
nCino Cloud Banking Platform

Integrations

10x10
Abstract Security
AccessOwl
Amazon Web Services (AWS)
Appway Digital Banking
ForgeRock
Greenhouse
Hackrate
Mambu
Okta
One Mortgage System (OMS)
OrangeCRM
Remitly
Revolut
Scrive
Thought Machine
Visa Click to Pay
WealthBlock
bunq
nCino Cloud Banking Platform
Claim Onfido and update features and information
Claim Onfido and update features and information
Claim Preventor and update features and information
Claim Preventor and update features and information