Entrust IDV, formerly Onfido Features

As reported in 16 Entrust IDV, formerly Onfido reviews. Stores data from external or internal sources related to fake accounts, evaluating users for risk.

Finds patterns in common occurrences of fraud to use when evaluating risk of purchasers. This feature was mentioned in 16 Entrust IDV, formerly Onfido reviews.

Based on 16 Entrust IDV, formerly Onfido reviews. Alerts administrators when fraud is suspected or transactions have been declined.

Constantly monitors system to detect anomalies in real time. This feature was mentioned in 14 Entrust IDV, formerly Onfido reviews.

Monitors for and rids systems of bots suspected of committing fraud. 28 reviewers of Entrust IDV, formerly Onfido have provided feedback on this feature.

Based on 32 Entrust IDV, formerly Onfido reviews. Alerts administrators when fraud is suspected or transactions have been declined.

Keeps records of geographic location and IP addresses of fraud suspects. 15 reviewers of Entrust IDV, formerly Onfido have provided feedback on this feature.

Based on 16 Entrust IDV, formerly Onfido reviews. Tags users suspected of committing fraud and identifies them upon return.

Stores data from external or internal sources related to fake accounts, evaluating users for risk. This feature was mentioned in 37 Entrust IDV, formerly Onfido reviews.

Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud. This feature was mentioned in 35 Entrust IDV, formerly Onfido reviews.

Produces reports detailing trends and vulnerabilities related to payments and fraud. 37 reviewers of Entrust IDV, formerly Onfido have provided feedback on this feature.

As reported in 28 Entrust IDV, formerly Onfido reviews. Prevents previous committers of fraud from future transactions.

As reported in 33 Entrust IDV, formerly Onfido reviews. Encrypts all data transfers using end-to-end encryption.

Based on 35 Entrust IDV, formerly Onfido reviews. Provides audit trails to monitor useage to reduce fraud.

Based on 39 Entrust IDV, formerly Onfido reviews. Complies with regulations for strong customer authentication such as KYC, PSD2, and others.

Based on 36 Entrust IDV, formerly Onfido reviews. Offers developers a mobile software development kit to seamlessly add biometric authentication into their applications.

Integrates with identity and access management (IAM) solutions to manage workforce authentication. This feature was mentioned in 33 Entrust IDV, formerly Onfido reviews.

Integrates with customer identity and access management (ICAM) solutions to manage customer authentication. This feature was mentioned in 38 Entrust IDV, formerly Onfido reviews.

As reported in 27 Entrust IDV, formerly Onfido reviews. Offers age authentication via methods such as document or identification card verification, telephone number checks, matching against consumer records or other similar methods.

Based on 28 Entrust IDV, formerly Onfido reviews. Is primarily used to verify a person's identity online for e-commerce purposes.

Based on 29 Entrust IDV, formerly Onfido reviews. Offers integrations or software development kits (SDKs) for websites, applications, mobile apps, point-of-sale (POS) solutions, and kiosks

Based on 31 Entrust IDV, formerly Onfido reviews. Has a liveness check using selfies or other photograph technology to ensure the person being verified is real.

As reported in 27 Entrust IDV, formerly Onfido reviews. The solution uses intelligent algorithms like fuzzy matching to identify potential risks.

Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity). This feature was mentioned in 23 Entrust IDV, formerly Onfido reviews.

Standard workflows to assign workload and to alert users based on predefined triggers. 23 reviewers of Entrust IDV, formerly Onfido have provided feedback on this feature.

Manage due dilligence processes such as Customer Due Diligence and Know Your Customer. 24 reviewers of Entrust IDV, formerly Onfido have provided feedback on this feature.

Comply with regulations from multiple jurisdictions such as OFAC, UN, EU, OSFI, UK and AUSTRAC or FATCA. This feature was mentioned in 25 Entrust IDV, formerly Onfido reviews.

Dashboards to provide real-time data on suspicious transactions, persons, or organizations. 25 reviewers of Entrust IDV, formerly Onfido have provided feedback on this feature.

Has integreated AI features to assess and assign risk scores to transactions and customer profiles, enabling prioritized investigations based on potential threat levels.

Uses AI algorithms to identify complex patterns and anomalies in transaction data that may indicate money laundering.

Improves performance based on feedback and experience

Makes informed choices based on available data and objectives

Works across multiple software systems or databases

Improves performance based on feedback and experience

Makes informed choices based on available data and objectives

Supports multi-method identity verification including documents, biometrics, and database cross-checks.

Performs automated document authentication using OCR and AI/ML.

Conducts biometric face matching (selfie-to-ID verification).

Offers identity verification functionality via API, SDK, or hosted interface.

Provides configurable identity verification workflows and logic-based orchestration.

Offers liveness detection to prevent spoofing and presentation attacks.

Generates real-time identity risk scores using AI/ML or rule-based logic.

Detects fraudulent or tampered documents through forensic analysis.

Supports compliance with NIST Identity Assurance Levels (IAL2, IAL3).

Integrates AML, PEP, and sanctions list screening into the identity verification process.

Supports global identity document verification across multiple countries and regions.