The partnership supports MoneyNetint’s online security procedures so users can verify their banking identity wherever they are in the world. The UK e-money company provides cross-border money transfers and exchange services for corporate clients. Onfido’s selfie verification processes can also assist them navigate the complexities of global regulation.
Onfido’s end-to-end IDV service verifies customers wanting to send and receive money using a photo of their identity document (ID) and a selfie or live video. Onfido’s technology first checks their ID is genuine, then compares facial similarity to ensure a match against their ID document, it then cross-references the ID against international watchlists.
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