Onfido
High RiskFinance
AI identity verification service using document and biometric checks for financial services.
7
Risk Score
(1-10 scale)
Data Handling
Storage Location
US and EU servers
Retention Policy
Per agreement
Training on User Data
No
Risk Factors
- ⚠Stores identity documents and facial biometrics
- ⚠AI may produce biased results across demographics
- ⚠Entrust acquisition changes data governance
Security Recommendations
- ✓Monitor for demographic bias in verification
- ✓Review updated Entrust privacy terms
- ✓Implement fallback verification for AI rejections
Compliance
SOC 2✓
GDPR✓
HIPAA✗
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