{"id":"onfido-api","name":"Onfido","homepage":"https://onfido.com","repo_url":null,"category":"identity","subcategories":["identity-verification","kyc","fraud-prevention"],"tags":["onfido","identity-verification","kyc","document-verification","biometrics","aml"],"what_it_does":"AI-powered identity verification platform for KYC and AML compliance that verifies identity documents and biometrics, with a REST API for programmatic applicant creation, check orchestration, and result retrieval.","use_cases":["Automating identity document and biometric verification for new user onboarding","Orchestrating multi-step KYC workflows (document + selfie + database checks)","Retrieving check results and report details for compliance decision workflows","Triggering re-verification flows when regulatory or risk requirements change","Building audit trails for identity verification events in compliance-regulated systems"],"not_for":["Organizations without KYC/AML compliance requirements","Simple age gate verification without regulatory mandate","Real-time fraud scoring requiring sub-second decisions","Low-budget or high-volume consumer apps where cost per check is prohibitive"],"best_when":"You're in fintech, banking, or a regulated industry and need enterprise-grade identity verification with global document coverage and configurable KYC workflows via API.","avoid_when":"Your use case doesn't require KYC compliance, or you need faster/cheaper checks without full identity document verification.","alternatives":["persona-api","auth0-api"],"af_score":80.3,"security_score":null,"reliability_score":null,"package_type":"mcp_server","discovery_source":["github"],"priority":"low","status":"evaluated","version_evaluated":"current","last_evaluated":"2026-03-01T09:50:06.024865+00:00","performance":{"latency_p50_ms":300,"latency_p99_ms":2000,"uptime_sla_percent":99.9,"rate_limits":"Not prominently documented; enterprise-grade throughput","data_source":"llm_estimated","measured_on":null}}