← Embedded Finance Index 2026/Vendor

Onfido

Provider
KYCPSPCard Issuing

Embedded-finance provider tracked in the Embedded Finance Index — disclosed by 26 companies across 3 categories.

onfido.com ↗Also analysed as a company — its own stack →Open Banking Tracker profile ↗
CategoriesKYC, PSP, Card Issuing
Rank#3 of 49 in KYC
Buyers26 companies
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Who uses Onfido
26 companies disclose Onfido in their stack
Face AuthenticateGotradeAlpacaWallesterIntexusVisaTBI BankSoldoBankdhofarSwissborgTippySimplified+14 more
Buyer mix · 26 of 26 classified
Infrastructure / KYC · 4Bank / National · 3Fintech / Cross-border payments · 2Infrastructure / Payments · 2Bank / Challenger · 1Fintech / Crypto · 1Fintech / Investment · 1Fintech / Neobank · 1
EU · 8US · 5UK · 4MENA · 3APAC · 2LATAM · 1
What the disclosures say
Face Authenticate
“IBS Intelligence (ibsintelligence.com) publicly reports that Onfido rolled out Face Authenticate as a product on its platform.”
Gotrade
“Onfido publicly lists Gotrade as a customer (known_customer_listings TIER 1).”
Alpaca
“Alpaca's own learn article and Broker API docs describe integration of the Onfido SDK for document verification and facial biometrics as part of KYC-as-a-Service; the Broker API has a dedicated PATCH endpoint for Onfido SDK outcome.”
Wallester
“March 2022 partnership announcement on Wallester's own blog confirms Onfido as the AI-powered KYC/identity verification provider integrated into Wallester's onboarding.”
Visa
“Onfido is listed in the Visa Partner directory (partner.visa.com/site/partner-directory/onfido.html) as a 'Fintech Partner Connect' partner for identity verification and authentication.”
TBI Bank
“Onfido publicly lists TBI Bank as a customer (TIER 1 known_customer_listing).”
The complete buyer list and each company’s full embedded-finance stack are in the Embedded Finance Index report. Represent Onfido? Claim this profile above to unlock your own full list.
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Alternatives to Onfido

Other KYC providers in the index, by the number of companies that disclose them. A count of public disclosures, not a ranking of the products.

Sumsub36 buyers →Veriff33 buyers →Persona23 buyers →Socure23 buyers →Stripe23 buyers →Alloy20 buyers →Signzy19 buyers →Jumio14 buyers →
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Ranked #3 of 49 in KYC — Embedded Finance Index 2026
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