When running checks, you can choose between our express and standard services:
All checks are currently available in the standard check format.
Applicants are required to provide the information needed to run the checks being carried out on them (e.g. personal details, a photo of ID documents etc.) via the Onfido Applicant Form.
Once submitted, Onfido will start processing the check.
A limited number of checks are available as Express:
- Identity Check (Variants: Standard & KYC)
- Document Check
- Street Level Check
- Facial Similarity
- Watchlist: Full
- Credit Check
- Criminal History (Variants: Basic, Standard & Enhanced)
- Right to Work Check (UK Only)
- SSN Trace (USA Only)
- Sex Offender Check (USA Only)
- National Criminal Report (NCR - USA Only)
- County Criminal Report (CCR - USA Only)
- Driving Record Check
- Eviction (USA Only)
- Drug Test (USA Only)
No form will be sent out to the applicant, you'll need to collect and supply all information that necessary to complete the check.
You'll also need to ensure you've collected consent from your applicants to carry out these checks.
Once you have supplied all the required information, Onfido will start processing your check immediately.