Financial Solutions

Onfido KYC Integration Services

Enhance your customer onboarding experience with our Onfido KYC integration services. Utilizing Onfido's Smart Capture SDK and Workflow Studio, we provide seamless identity verification tailored to your needs.

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Why Choose Us

Why Choose Block Intelligence for Onfido KYC Integration Services

Choose our Onfido KYC integration for a tailored, efficient identity verification solution.

Custom Workflows

Leverage Onfido's Workflow Studio to create tailored verification processes.

Comprehensive Checks

Utilize document, biometric, and database verification for robust identity checks.

Real-time Updates

Implement webhook callbacks for instant applicant status updates.

Enterprise-Ready

Deploy SOC2-aligned solutions with enterprise SSO capabilities.

Capabilities Explorer

What Onfido KYC Integration includes

Capability

Onfido SDK and Workflow Integration

Our integration utilizes the Onfido Smart Capture SDK, allowing you to create customized workflows that enhance user experience and streamline verification processes.

  • Easily configure workflows to suit your business needs
  • Integrate with existing systems for a seamless experience
  • Maximize efficiency with automated checks
  • Adapt workflows based on real-time feedback
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Capability

Verification Checks

We provide comprehensive verification checks, including document, biometric, and database verifications, ensuring a thorough identity verification process.

  • Document verification for authenticity
  • Biometric checks for enhanced security
  • Database verification for additional validation
  • Multi-layered approach to identity verification
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Capability

Webhook Callbacks and Status Polling

Stay informed with our webhook callback feature, allowing real-time updates on applicant status and verification progress.

  • Receive instant notifications on verification status
  • Poll for applicant updates to improve user experience
  • Enhance operational efficiency with automated updates
  • Integrate status checks into your existing workflows
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Capability

Enterprise SSO and SOC2 Compliance

Our Onfido integration supports enterprise-level Single Sign-On (SSO) capabilities, ensuring secure access and compliance with SOC2 standards.

  • Streamline user access with SSO
  • Maintain high security and compliance standards
  • Easily manage user permissions and access
  • Align with industry best practices for data security
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Capability

Positioning vs Competitors

Our Onfido KYC integration stands out against competitors like Sumsub and Persona by offering a branded experience and advanced customization options.

  • Tailored solutions that fit your brand
  • More flexible integration options
  • Enhanced user experience through custom workflows
  • Robust support and consultation services
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Key Outcomes

What you’ll gain with Onfido KYC Integration

Faster Time-to-Market

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Accelerated delivery for onfido kyc integration initiatives with milestone planning and predictable iteration cycles.

Lower Delivery Risk

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Reduced risk through strong architecture, validation, and governance across the full financial solutions payment systems workflow.

Enterprise-Grade Quality

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Production-ready results for onfido kyc integration with clear documentation, testing evidence, and clean handover.

Security & Compliance Readiness

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Security-by-design and audit-ready practices so your onfido kyc integration project supports compliance needs.

Delivery Approach

Delivery timeline

Step 1 · Week 1-2
Initial Consultation
Step 2 · Week 3-4
Workflow Configuration
Step 3 · Week 5-6
Integration Testing
Step 4 · Week 7-8
Deployment and Support
What happens

Initial Consultation

Discuss your specific KYC needs and objectives with our team.

  • Clear milestone outputs
  • Verification checkpoints
  • Handover-ready artifacts
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What happens

Workflow Configuration

Customize Onfido's SDK and workflows to align with your business processes.

  • Clear milestone outputs
  • Verification checkpoints
  • Handover-ready artifacts
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What happens

Integration Testing

Conduct thorough testing to ensure seamless integration and functionality.

  • Clear milestone outputs
  • Verification checkpoints
  • Handover-ready artifacts
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What happens

Deployment and Support

Launch your Onfido KYC integration with ongoing support and optimization.

  • Clear milestone outputs
  • Verification checkpoints
  • Handover-ready artifacts
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Deliverables

What you can expect to receive

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  • Customized Onfido workflow configurations
  • Integration of document and biometric verification checks
  • Setup of webhook callbacks for real-time updates
  • Enterprise SSO deployment aligned with SOC2 compliance
FAQ

Frequently asked questions

Onfido KYC integration involves implementing Onfido's identity verification solutions to streamline customer onboarding and compliance.

The Onfido SDK allows businesses to customize their identity verification workflows and capture user data efficiently.

We offer document, biometric, and database verification checks to ensure comprehensive identity validation.

Yes, our integration includes webhook callbacks for real-time notifications on verification status.

Yes, we ensure that our Onfido integration aligns with SOC2 compliance and security best practices.
Tools & Delivery

Working With the Right Tools

Payment rails, wallet SDKs, and banking APIs so your financial products integrate and scale.

We utilize Onfido's advanced tools and SDKs to deliver a robust KYC integration solution.

Delivery & Handoff

Codebase & IntegrationsDocumentation & ComplianceOngoing Support

Payment & Wallet

Payment APIsWallet SDKsMulti-currencySettlementPSD2Open bankingNeobank APIsCompliance hooks

Banking APIs

  • Banking APIs
  • KYC/AML
  • Fraud detection
  • Reporting

Security & Compliance

EncryptionPCI DSSAuditDocumentation

Integration

  • Partner APIs
  • Webhooks
  • Documentation
  • Sandbox

Partners & Rails

Payment railsSettlementMonitoringSupport

Deployment & Ops

DeploymentRunbooksMonitoringSupport
SLA & Security Notes

What commitment looks like on real projects

For your onfido kyc integration initiative, we focus on predictable milestones, clear verification, and audit-ready delivery artifacts.

  • Milestone-based delivery with clear progress checkpoints
  • Security-by-design practices (architecture + secure engineering)
  • Testing & verification aligned to your risk profile
  • Documentation, runbooks, and handover support
  • Post-launch support options (as agreed for your project)

Ready to build?

Get a free quote

Get started with Onfido KYC integration today!

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