[ Entrust... Reviews ](https://www.g2.com/products/entrust-idv-formerly-onfido/reviews) [ Entrust... Reviews ](https://www.g2.com/products/entrust-idv-formerly-onfido/reviews) # Entrust IDV, formerly Onfido Features ##### ## Intelligence (1) ID Analytics Stores data from external or internal sources related to fake accounts, evaluating users for risk. Show More ##### ## Detection (5) Fraud Detection Finds patterns in common occurrences of fraud to use when evaluating risk of purchasers. Alerts Alerts administrators when fraud is suspected or transactions have been declined. Real-Time Monitoring Constantly monitors system to detect anomalies in real time. Bot Mitigation Monitors for and rids systems of bots suspected of committing fraud. Alerts Alerts administrators when fraud is suspected or transactions have been declined. Show More ##### ## Response (2) Device Tracking Keeps records of geographic location and IP addresses of fraud suspects. Fraud Markers Tags users suspected of committing fraud and identifies them upon return. Show More ##### ## Analysis (3) ID Analytics Stores data from external or internal sources related to fake accounts, evaluating users for risk. Intelligence Reporting Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud. Incident Reports Produces reports detailing trends and vulnerabilities related to payments and fraud. Show More ##### ## Administration (4) Blacklisting Prevents previous committers of fraud from future transactions. Encryption Encrypts all data transfers using end-to-end encryption. Audit Trails Provides audit trails to monitor useage to reduce fraud. Regulatory Compliance Complies with regulations for strong customer authentication such as KYC, PSD2, and others. Show More ##### ## Integration (3) Mobile SDK Offers developers a mobile software development kit to seamlessly add biometric authentication into their applications. Workforce Authentication Integrates with identity and access management (IAM) solutions to manage workforce authentication. Customer Authentication Integrates with customer identity and access management (ICAM) solutions to manage customer authentication. Show More ##### ## Functionalities (4) Authentication Methods Offers age authentication via methods such as document or identification card verification, telephone number checks, matching against consumer records or other similar methods. Online Age Verification Is primarily used to verify a person's identity online for e-commerce purposes. Integrations and SDKs Offers integrations or software development kits (SDKs) for websites, applications, mobile apps, point-of-sale (POS) solutions, and kiosks Liveness Check Has a liveness check using selfies or other photograph technology to ensure the person being verified is real. Show More ##### ## Fraud Detection (3) Name Matching The solution uses intelligent algorithms like fuzzy matching to identify potential risks. Watch List Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity). Workflows and Alerts Standard workflows to assign workload and to alert users based on predefined triggers. Show More ##### ## Compliance (2) Due Dilligence Manage due dilligence processes such as Customer Due Diligence and Know Your Customer. Regulations and Jurisdictions Comply with regulations from multiple jurisdictions such as OFAC, UN, EU, OSFI, UK and AUSTRAC or FATCA. Show More ##### ## Reporting (1) Real-Time Dashboards Dashboards to provide real-time data on suspicious transactions, persons, or organizations. Show More ##### ## Generative AI - Anti Money Laundering (2) Risk Scoring Has integreated AI features to assess and assign risk scores to transactions and customer profiles, enabling prioritized investigations based on potential threat levels. Pattern Recognition Uses AI algorithms to identify complex patterns and anomalies in transaction data that may indicate money laundering. Show More ##### ## Agentic AI - Anti Money Laundering (2) Adaptive Learning Improves performance based on feedback and experience Decision Making Makes informed choices based on available data and objectives Show More ##### ## Agentic AI - Fraud Detection (3) Cross-system Integration Works across multiple software systems or databases Adaptive Learning Improves performance based on feedback and experience Decision Making Makes informed choices based on available data and objectives Show More ##### ## Identity Verification Functions - Identity Verification (5) Multi-Method Verification Supports multi-method identity verification including documents, biometrics, and database cross-checks. AI Document Check Performs automated document authentication using OCR and AI/ML. Biometric Face Match Conducts biometric face matching (selfie-to-ID verification). Integration Options Offers identity verification functionality via API, SDK, or hosted interface. Workflow Orchestration Provides configurable identity verification workflows and logic-based orchestration. Show More ##### ## Risk & Fraud Prevention - Identity Verification (3) Liveness Detection Offers liveness detection to prevent spoofing and presentation attacks. AI Risk Scoring Generates real-time identity risk scores using AI/ML or rule-based logic. Document Forensics Detects fraudulent or tampered documents through forensic analysis. Show More ##### ## Compliance & Governance - Identity Verification (3) Standards Compliance Supports compliance with NIST Identity Assurance Levels (IAL2, IAL3). AML/PEP Screening Integrates AML, PEP, and sanctions list screening into the identity verification process. Global Coverage Supports global identity document verification across multiple countries and regions. Show More ## Top-Rated Alternatives [ ![Sumsub](https://images.g2crowd.com/uploads/product/hd_favicon/5a8a9e32d3481e1a421845961b6445f9/sumsub.svg "Sumsub") Sumsub 4.6/5 (110) ](https://www.g2.com/products/sumsub/reviews) [ ![Veriff](https://images.g2crowd.com/uploads/product/hd_favicon/7139720307f799e835a462df0c45be7d/veriff.svg "Veriff") Veriff 4.5/5 (60) ](https://www.g2.com/products/veriff/reviews) [ ![iDenfy](https://images.g2crowd.com/uploads/product/hd_favicon/9d7e038bdbe873d238a616d26550ea8e/idenfy.svg "iDenfy") iDenfy 4.9/5 (220) ](https://www.g2.com/products/idenfy/reviews) [ View All Alternatives ](https://www.g2.com/products/entrust-idv-formerly-onfido/competitors/alternatives) Entrust IDV, formerly Onfido Comparisons ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/small_square/small_square_53aa659240a771318b97bd904d3af204/jumio.png "Product Avatar Image") Jumio 4/5 (22) [ Compare Now ](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-jumio) ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/small_square/small_square_7309ea355eeac1911baccdb793a58dc9/veriff.png "Product Avatar Image") Veriff 4.5/5 (61) [ Compare Now ](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-veriff) ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/small_square/small_square_738761599f7dfe3a41ea8e5c937e5e23/trulioo.png "Product Avatar Image") Trulioo 4.4/5 (40) [ Compare Now ](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-trulioo) ##### Categories on G2 [ Biometric Authentication ](https://www.g2.com/categories/biometric-authentication)[ Fraud Detection ](https://www.g2.com/categories/fraud-detection)[ E-commerce Fraud Protection ](https://www.g2.com/categories/e-commerce-fraud-protection) [ Anti-Money Laundering (AML) ](https://www.g2.com/categories/anti-money-laundering)[ Identity Verification ](https://www.g2.com/categories/identity-verification)[ Age Verification ](https://www.g2.com/categories/age-verification) Show More ##### Explore More [ What is the best tool for producing high-quality marketing videos? ](https://www.g2.com/discussions/what-is-the-best-tool-for-producing-high-quality-marketing-videos)[ Which ESB solutions prevent data loss when handling system integration failures and network interruptions? ](https://www.g2.com/discussions/which-esb-solutions-prevent-data-loss-when-handling-system-integration-failures-and-network-interruptions)[ Which vendor provides real-time data synchronization across systems? ](https://www.g2.com/discussions/which-vendor-provides-real-time-data-synchronization-across-systems) [ Best tools for managing multilingual knowledge bases ](https://www.g2.com/discussions/best-tools-for-managing-multilingual-knowledge-bases)[ Comprehensive event management tools for enterprises ](https://www.g2.com/discussions/what-are-the-most-comprehensive-event-management-tools-for-enterprises)[ Pros and Cons Details ](https://www.g2.com/products/entrust-idv-formerly-onfido/reviews?qs=pros-and-cons) Show More [ What is the best tool for producing high-quality marketing videos? ](https://www.g2.com/discussions/what-is-the-best-tool-for-producing-high-quality-marketing-videos)[ Which ESB solutions prevent data loss when handling system integration failures and network interruptions? ](https://www.g2.com/discussions/which-esb-solutions-prevent-data-loss-when-handling-system-integration-failures-and-network-interruptions)[ Which vendor provides real-time data synchronization across systems? ](https://www.g2.com/discussions/which-vendor-provides-real-time-data-synchronization-across-systems) [ Best tools for managing multilingual knowledge bases ](https://www.g2.com/discussions/best-tools-for-managing-multilingual-knowledge-bases)[ Comprehensive event management tools for enterprises ](https://www.g2.com/discussions/what-are-the-most-comprehensive-event-management-tools-for-enterprises)[ Pros and Cons Details ](https://www.g2.com/products/entrust-idv-formerly-onfido/reviews?qs=pros-and-cons)