# Onfido: how AI models rank it, November 2026

Gane Index, November 2026 Edition. Named in 1 judge label across 1 category by 1 of 14 models. Page: https://www.gane.ai/index/finance/vendors/onfido

## Standing by category

| Category | Share | Rank | Negative rate | Labels |
|---|---|---|---|---|
| [AML and transaction monitoring](https://www.gane.ai/index/finance/tax/aml-and-transaction-monitoring/index.md) | 0% | 60 | 0% | 1 |

## What the models said for it

- "increasingly bundling AML screening and continuous monitoring. They are cost-competitive" (MiniMax M2.5, AML monitoring)

## By model

| Model | First choice | Alternative | Mention | Warning | Labels |
|---|---|---|---|---|---|
| Claude Haiku 4.5 | 0 | 0 | 0 | 0 | 0 |
| GPT-5.4 mini | 0 | 0 | 0 | 0 | 0 |
| Gemini 3.5 Flash | 0 | 0 | 0 | 0 | 0 |
| Perplexity Sonar | 0 | 0 | 0 | 0 | 0 |
| Grok 4.20 | 0 | 0 | 0 | 0 | 0 |
| Mistral Small | 0 | 0 | 0 | 0 | 0 |
| DeepSeek V4 Flash | 0 | 0 | 0 | 0 | 0 |
| Llama 4 Maverick | 0 | 0 | 0 | 0 | 0 |
| Qwen 3.7 Flash | 0 | 0 | 0 | 0 | 0 |
| Kimi K2 | 0 | 0 | 0 | 0 | 0 |
| GLM 4.7 FlashX | 0 | 0 | 0 | 0 | 0 |
| MiniMax M2.5 | 0 | 1 | 0 | 0 | 1 |
| GPT-6 Luna | 0 | 0 | 0 | 0 | 0 |
| Muse Glimmer 30B | 0 | 0 | 0 | 0 | 0 |

## Sources returned with these answers

The sites and pages cited by the answers that named Onfido, from 3 of the 5 answers that named it (only the models that return a source list).

### Domains cited

- amlwatcher.com: 2
- bureau.id: 2
- compliancesuite.ai: 2
- shuftipro.com: 2
- softwareadvice.com: 2
- capterra.com: 1
- checkfile.ai: 1
- fintechspecs.com: 1
- g2.com: 1
- info.niceactimize.com: 1

### Pages cited

- https://amlwatcher.com/blog/aml-software-vendors: 2
- https://bureau.id/resources/blog/transaction-monitoring-software: 2
- https://compliancesuite.ai/resources/evaluating-aml-transaction-monitoring: 2
- https://shuftipro.com/resources/whitepapers-reports/transaction-monitoring-vendor-evaluation-guide: 2
- https://capterra.com/aml-software: 1
- https://checkfile.ai/en-GB/blog/choose-aml-solution-evaluation-criteria: 1
- https://fintechspecs.com/blog/best-aml-transaction-monitoring-software-fintech: 1
- https://g2.com/categories/anti-money-laundering: 1

## Record

- Method: https://www.gane.ai/index/finance/methodology
- License: CC BY 4.0. Cite as Gane Index, November 2026 Edition, www.gane.ai/index/finance.