Integration with Onfido identity verification system (KYC, KYB, AML) via API

Q: What identity documents does Onfido support across different countries?

Onfido supports more than 2,500 document types across 195+ countries . This includes passports, driver's licenses, national identity cards, residence permits, and voter registration cards. Its intelligent algorithms verify genuine security features, text fonts, machine-readable zones (MRZ), and microprint across UK, EU, and international identity formats.

Q: What is the difference between KYC and KYB verification in this system?

KYC (Know Your Customer) focuses on confirming the personal identity and risk level of an individual. In contrast, KYB (Know Your Business) investigates commercial legal entities, validating corporate registry data, corporate structure, and Ultimate Beneficial Owners (UBOs) before granting access to corporate services.

How does the Onfido identity verification API integration work?

Integration with Onfido connects your web application to Onfido’s identity verification engine via REST API and client SDKs. When an applicant registers, they upload an image of their identity document and record a biometric selfie. Onfido processes the data using AI and automated registries, returning a comprehensive verification assessment back to your platform within seconds.

What identity documents does Onfido support across different countries?

Onfido supports more than 2,500 document types across 195+ countries. This includes passports, driver's licenses, national identity cards, residence permits, and voter registration cards. Its intelligent algorithms verify genuine security features, text fonts, machine-readable zones (MRZ), and microprint across UK, EU, and international identity formats.

How does Onfido conduct automated AML screening?

Onfido's AML module cross-references applicant information against thousands of global sanction databases, Politically Exposed Persons (PEP) lists, and adverse media sources. When „Caesar7“ integrates this system, we can configure automatic transaction holds or route flagged profiles directly to compliance officers for manual review.

What is the difference between KYC and KYB verification in this system?

KYC (Know Your Customer) focuses on confirming the personal identity and risk level of an individual. In contrast, KYB (Know Your Business) investigates commercial legal entities, validating corporate registry data, corporate structure, and Ultimate Beneficial Owners (UBOs) before granting access to corporate services.

Does „Caesar7“ use third-party plugins for Onfido integration?

No. „Caesar7“ does not install third-party plugins or generic modules into external CMS platforms. We engineer custom-tailored modules natively within the „Caesar7“ system. This guarantees maximum security, full compliance with GDPR and financial data standards, and frictionless synchronization with your existing database architecture.

What communication protocols can be used during implementation?

While Onfido primarily offers a RESTful API and front-end SDKs, „Caesar7“ can structure data exchange using WebSockets, Webhooks, SOAP, or XML depending on your architectural needs. This allows real-time user status notifications and seamless communication across legacy corporate systems.

How does biometric liveness detection prevent identity spoofing?

Biometric liveness detection analyzes movement, depth, and micro-expressions to confirm the user is a live human present at the moment of registration. It actively prevents spoofing attempts made with printed photos, pre-recorded video playbacks, digital masks, or deepfake generative models.

Is the Onfido integration compliant with UK and European regulations?

Yes. Onfido is certified under international standards including ISO 27001 and SOC 2 Type II, and complies with UK GDPR, EU GDPR, and Anti-Money Laundering Directives (such as 5AMLD/6AMLD). „Caesar7“ configures data retention and encryption rules to ensure your custom platform satisfies regional legal requirements.

How does the system handle failed or inconclusive verifications?

When an upload is blurry, expired, or flagged for potential fraud, the system returns specific error codes. „Caesar7“ designs custom fallback mechanisms—such as prompting the applicant to re-upload clear photos, requesting secondary documentation, or routing the case to internal compliance agents for manual intervention.

Can verification statuses be synced to internal CRM and ERP solutions?

Yes. Because „Caesar7“ creates custom integration architectures, verified user profiles, compliance timestamps, and risk evaluations can be synced automatically to your internal CRM, ERP, or billing software. This eliminates manual data entry and maintains clean, synchronized records across operations.

Automated KYC Identity Verification via Onfido API

Meeting regulatory standards such as Know Your Customer (KYC) requires rapid, error-free document inspection. Integration with Onfido allows platforms to analyze government-issued credentials—such as passports, national identity cards, and driving licences—using artificial intelligence. Within our tailored electronic solutions for the financial sector, „Caesar7“ ensures that captured images are validated for authenticity, watermarks, microprint, and tampering in real time, dramatically shortening customer onboarding cycles while maintaining regulatory compliance.

Comprehensive Anti-Money Laundering (AML) Compliance

Financial institutions and sensitive digital portals must screen applicants against updated global watchlists. Through Onfido's API, platforms automatically query international sanctions lists, Politically Exposed Persons (PEP) registries, and adverse media sources. Discover our broader range of identity verification solutions (KYC, KYB, AML) that can be natively engineered into your portal. „Caesar7“ orchestrates scheduled continuous monitoring routines, alerting your compliance team the moment a customer's risk profile shifts.

KYB Verification and Corporate Due Diligence

Business-to-business workflows demand rigorous Know Your Business (KYB) checks before establishing commercial transactions or issuing credit lines. Connecting Onfido’s infrastructure into a bespoke B2B sales platform enables automated entity lookup, beneficial ownership identification (UBO), and registry filings validation. „Caesar7“ develops seamless verification workflows within custom platforms, ensuring enterprise clients navigate complex corporate onboarding requirements without manual administrative friction.

Biometric Liveness Detection and Fraud Prevention

Spoofing attacks and synthetic identities represent serious vulnerabilities for modern web services. Onfido combats these threats through advanced facial biometric matching and passive or active liveness verification. Integrated directly into high-security portals—such as a custom loan and leasing application system—the user's live selfie or video stream is compared against the photo on their official ID. „Caesar7“ implements these biometric steps cleanly within user journeys to stop bad actors while maintaining optimal conversion rates.

Flexible Architecture: REST API, Webhooks, and WebSockets

Efficient identity verification relies on responsive data exchange. Rather than relying on rigid third-party plugins, our team develops tailored modules via our dedicated system integration and API creation service. Depending on client infrastructure and performance goals, „Caesar7“ connects with Onfido using RESTful endpoints, asynchronous webhooks, WebSockets, or XML/SOAP message channels, ensuring that verification results, audit logs, and fraud signals sync instantly with your internal databases.

Tailored Implementation Within the „Caesar7“ Ecosystem

Every enterprise operates with distinct business rules, compliance obligations, and UX requirements. At „Caesar7“, we do not deploy standard third-party plugins into off-the-shelf software; we engineer custom modules directly inside our core framework. As demonstrated across complex platforms like the Luminet custom e-commerce platform, our bespoke integrations give businesses total control over KYC logic, custom fallback paths, audit reporting, and cross-system data synchronization.