Onfido
70 Case Studies
A Onfido Case Study
Gotrade, a mobile‑first investing platform with over 100,000 investors in 150 countries, needed to meet strict KYC/AML requirements without introducing manual bottlenecks or degrading the onboarding experience. To deliver fast, scalable identity checks within a mobile UX, Gotrade partnered with Onfido and deployed Onfido’s Document, Selfie and Watchlist Check services via mobile SDKs and API.
Onfido’s AI‑driven document and biometric verification was integrated into Gotrade’s iOS and Android flows to capture ID and selfies, automate screening, and support global documents. The Onfido solution enabled 50%+ of new investors to be approved within five minutes, improved straight‑through processing by over 50% and delivered a 90% improvement in end‑to‑end automation, allowing Gotrade to scale compliant onboarding worldwide.
Lex van Lynden
Head of Marketing