Dwolla and Onfido partnership

Using document verification and facial biometric technology, Onfido offers a solution for users to verify their identities using an ID and a selfie. As a member of the Dwolla Partner Ecosystem, Dwolla customers can enhance their process and integrate Onfido’s identity verification technology to their platform.

Identity Verification is a Best Practice for ACH Transactions

Comply with  Anti-Money Laundering regulations while meeting Know Your Customer requirements by combining resources from artificial intelligence and human experts. Much like Dwolla’s ACH payment API, Onfido can be seamlessly integrated with your tech stack to fight the battle against fraud. With Onfido, offer a light-touch verification process that can be completed anywhere, anytime. 

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