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Onfido is now part of Entrust and trades as Entrust Identity Verification.
Entrust (formerly Onfido) scores 2.1 out of 5 (42 out of 100) in the Buckingham Intelligence Identity Verification and Transaction Monitoring Index 2026 and ranks 13 of 13. It is strongest for firms wanting a no-code onboarding builder with watchlist reports, with 5 out of 5 for regulatory standing. Not published or not stated on the pages read: coverage, pricing and global reach.
Scores from the Identity Verification and Transaction Monitoring Index 2026.
| Segment | Score out of 100 | Rank |
|---|---|---|
| For payment and e-money firms | 42 | 13 of 13 |
| For crypto firms | 42 | 13 of 13 |
| For lenders and marketplaces | 43 | 13 of 13 |
The score out of 5 is the overall score out of 100 divided by 20. Leader goes to the top three overall, Best for to the first in each segment, and Top rated for to a score of 5 out of 5 on a criterion. Awards cannot be bought.
Where it scores best, and where to check closely, as shown in each ranking.
Firms wanting a no-code onboarding builder with watchlist reports.
What Entrust (formerly Onfido) publishes on its own pages, read on 22 October 2026.
Onfido is now part of Entrust and trades as Entrust Identity Verification. It publishes document, biometric and data verification, watchlist reports with ongoing monitoring, and a no-code workflow builder. The pages read do not publish prices, certifications, country counts or data storage terms, and the supported documents page could not be opened.
| Fact | What the provider publishes |
|---|---|
| Coverage | Document, biometric and data verification; watchlist reports covering sanctions, PEPs and adverse media with an Ongoing Monitoring add-on. KYB and transaction monitoring not published. |
| Pricing | Not published on the pages read. |
| Global reach | Not stated on the pages read. |
| Integration | "Workflow Studio" to design onboarding journeys with "no coding required"; Smart Capture SDKs; API reference in developer documentation. |
| Regulatory standing | Developer documentation: "Onfido (now part of Entrust) is SOC 2 Type II compliant" and "certified by BSI to ISO 27001 under certificate number IS 660122." Named clients include Revolut and Principal Financial Group. |
| Data protection | Not published on the pages read. |
| Date read | 22 October 2026 |
A fact that is not published is scored as not offered or, for a fee, as if it were high. It is never estimated.
Facts read on 22 October 2026 from: entrust.com/products/identity-verification, documentation.identity.entrust.com/guide/…, documentation.identity.entrust.com.
Each score with the evidence behind it.
Each criterion is scored 0 to 5 against the best published offer in the Identity Verification and Transaction Monitoring Index. 0 means not offered or not published. How it is scored
The other providers in the same ranking, ordered by score.
| Provider | Score out of 5 | Rank | Strongest for |
|---|---|---|---|
| Sumsub | 4.7 | 1 of 13 | Payment, e-money and crypto firms wanting one platform with published prices |
| Shufti | 4.3 | 2 of 13 | Firms needing the widest published country and watchlist coverage |
| iDenfy | 4.3 | 3 of 13 | Smaller payment and crypto firms wanting published prices and EU data storage |
| Veriff | 4.2 | 4 of 13 | Firms needing wide document coverage with published self-serve prices |
| Socure | 3.5 | 5 of 13 | US firms wanting published startup pricing and bank-grade credentials |
| Ondato | 3.5 | 6 of 13 | EU firms wanting published volume price ranges |
| ComplyAdvantage | 3.0 | 7 of 13 | Firms needing screening and monitoring with a published price table |
| Trulioo | 2.9 | 8 of 13 | Payment firms verifying people and businesses across many countries |
| Persona | 2.9 | 9 of 13 | Firms wanting US or EU data residency and strong security credentials |
| Alloy | 2.7 | 10 of 13 | US banks, credit unions and lenders orchestrating many data vendors |
| Jumio | 2.7 | 11 of 13 | Large firms needing document checks at scale |
| Sardine | 2.3 | 12 of 13 | Payment and crypto firms combining fraud and AML in one system |
Full Identity Verification and Transaction Monitoring Index ranking
Side by side on every criterion, fact and award.
Head-to-head comparisons cover pairs within the top five of each ranking. Entrust (formerly Onfido) is compared with its alternatives in the table above.
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