Domain Due Diligence
Report for Onfido.com
Why we think so?
Onfido.com is a UK-based digital identity verification platform widely used for fraud detection and compliance. It receives around 940,000 visits per month, with global traffic mainly from the UK, India, and South Africa. The domain is well-established, registered since 2013, and hosted on reputable infrastructure including Amazon and Cloudflare. Onfido holds active trademarks and maintains strong SSL security. User reviews generally recognize Onfido as a legitimate, security-focused service, with no credible scam reports. However, it has faced a major legal settlement for biometric privacy compliance in the US.
Risk Insights
Established domain and secure infrastructure
- Domain registered since 2013 with Amazon Registrar
- Uses Amazon AWS and Cloudflare for hosting and delivery
- Secure SSL certificate valid until Oct 2026
Strong brand and positive industry reputation
- Multiple live trademarks registered to Onfido Ltd
- Recognized leader in identity verification and fraud prevention
- Supported by positive news coverage and user reviews
Clear legal compliance and responsible handling
- Settled US biometric privacy lawsuit with no admission of wrongdoing
- Maintains transparent privacy policies and consent guidelines
- No evidence of fraud or scam allegations against the company
Contradictory Signals
Legal settlement addresses regulatory compliance, not fraud or scam behaviors.
Signal A: No fraud or scam reports; positive industry reputation
Signal B: US biometric privacy lawsuit settlement
Category Scores
Red Flags & Warnings
- Settlement of a biometric privacy lawsuit in the US implies the company faced regulatory scrutiny and legal risk.
🔎 Detailed Checks & Analysis
Domain longevity and registration details
Score: 10/100
Domain longevity and registration details
"Long-term domain ownership and good registrar reputation reduce scam risk."
Reason: The domain onfido.com has been registered since 2013 with a reputable registrar, Amazon Registrar Inc., showing strong legitimacy.
Website infrastructure and technical quality
Score: 90/100
Website infrastructure and technical quality
"Reliable infrastructure indicates professional operation."
Reason: The site is built with reputable, paid services like Amazon AWS and Cloudflare and includes robust security technologies.
Website traffic and user engagement
Score: 80/100
Website traffic and user engagement
"High traffic and low bounce rate show user trust and engagement."
Reason: Onfido.com receives nearly 1 million monthly visits from multiple countries, indicating active and diverse use.
Blacklist and security scanning
Score: 10/100
Blacklist and security scanning
"No detected malicious activity or warnings."
Reason: No blacklist or phishing entries found from crypto scam or Google Safe Browsing sources.
Trademark and brand authenticity
Score: 90/100
Trademark and brand authenticity
"Trademark registrations support brand legitimacy."
Reason: Multiple live trademarks are registered under Onfido Ltd for the brand name and related marks.
Legal issues and customer disputes
Score: 70/100
Legal issues and customer disputes
"Legal compliance issues noted but no scam or fraud found."
Reason: There was a notable biometric privacy lawsuit settlement in the US, but it does not indicate fraudulent behavior.
User reviews and reputation
Score: 80/100
User reviews and reputation
"Reputation remains positive with no credible scam claims."
Reason: User reviews focus on operational concerns but consistently affirm the platform’s role in fraud prevention and identity verification.
Your Next Steps
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1
Verify you are using the official onfido.com site or trusted clients that use Onfido's services.
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2
Consider reviewing Onfido's privacy policies if using biometric verification services.
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3
Report any suspicious impersonation or phishing attempts related to Onfido to security authorities.
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4
Consult legal advice if concerned about biometric data privacy rights in your jurisdiction.
Evidence & Citations
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Onfido company overview and technology stack
Details on domain tech stack and traffic.
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Whois and SSL certificate information for onfido.com
Registration data and SSL status.
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Trademark records for ONFIDO
Live trademarks owned by Onfido Ltd.
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Scam blacklists and phishing checks for onfido.com
No scam listings found.
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Google Safe Browsing status
No security warnings.
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Onfido contact info from website and social media
Official emails and phone numbers.
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Industry news articles on Onfido
Reports on company reputation and activities.
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User feedback and scam reports analysis
Summary of user experience and absence of scam reports.
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