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Onfido

Onfido

Onfido is an identity verification service for enterprises.

OverviewStructured DataIssuesContributors

Contents

onfido.com/fr
onfido.com
Is a
Company
Company
Organization
Organization

Company attributes

Industry
‌
AI-enabled cybersecurity
Machine learning
Machine learning
‌
Infrastructure
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Identity management
Identity management
Know your customer (KYC)
Know your customer (KYC)
Application programming interface (API)
Application programming interface (API)
...
Location
London
London
Singapore
Singapore
City of London
City of London
France
France
Delhi
Delhi
New York City
New York City
United Kingdom
United Kingdom
...
B2X
B2B
B2B
CEO
‌
Mike Tuchen
Founder
Eamon Jubbawy
Eamon Jubbawy
Ruhul Amin
Ruhul Amin
Husayn Kassai
Husayn Kassai
AngelList URL
angel.co/company/onfido
Pitchbook URL
pitchbook.com/profiles.../59914-99
Legal Name
Onfido Limited
Accelerator
Plug and Play
Plug and Play
Accelerator Batch
‌
Plug and Play Singapore Fintech/Insurtech Batch 0
Plug and Play Fintech Batch 2
Plug and Play Fintech Batch 2
Parent Organization
Entrust
Entrust
Number of Employees (Ranges)
501 – 1,0000
Email Address
info@onfido.com
Phone Number
+442081333628
Number of Employees
465
Full Address
3 Finsbury Avenue, London, England GB
Investors
Nicolas Brusson
Nicolas Brusson
The SoftBank Group
The SoftBank Group
‌
Scott Robinson (entrepreneur)
Plug and Play
Plug and Play
Salesforce Ventures
Salesforce Ventures
‌
Frédéric Mazzella
IDInvest Partners
IDInvest Partners
Oxford University Innovation
Oxford University Innovation
...
DUNS Number
217036559
Founded Date
2012
0
Total Funding Amount (USD)
309,915,000
Latest Funding Round Date
April 1, 2020
Competitors
Sikoia
Sikoia
uqudo
uqudo
Xelix
Xelix
Arachnys
Arachnys
Coinfirm
Coinfirm
ClauseMatch
ClauseMatch
Melissa (company)
Melissa (company)
OneLogin
OneLogin
...
CTO
CFO
Acquisition Transaction
Latest Funding Type
Series D
Series D
NAICS Code
541,715
CAGE Code
U1AY0
Patents Assigned (Count)
4
Wellfound ID
onfido
Country
France
France
United Kingdom
United Kingdom
Headquarters
London
London

Other attributes

Acquirer
Entrust
Entrust
Blog
medium.com/onfido-tech
Company Operating Status
Active
Strategic Partnerships
Pundi X NEM
Pundi X NEM
Lumos Exchange
Lumos Exchange
CDK Token
CDK Token
0
VRYNT
VRYNT
Invested in
‌
Warden AI
BetU
BetU
Latest Funding Round Amount (USD)
100,000,000
Wikidata ID
Q46996006

Onfido is a technology company that helps businesses verify people's identities using a photo-based identity document, a selfie and artificial intelligence algorithms. The company deploys artificial intelligence and uses Government IDs and facial biometrics to ensure that IDs are genuine that match with the users presenting them, enabling clients to onboard more users while reducing risk. Customers and partners of Onfido include Revolut, Zipcar, WorldRemit and Bitstamp.

It was founded in July 2012 by three former students at Oxford University: Husayn Kassai, Eamon Jubbawy, and Ruhul Amin. Onfido is headquartered in London and has over 400 employees in offices across San Francisco, New York, Lisbon, Paris, Delhi, and Singapore.

Platform

Onfido offers a mobile application for their identity verification services, as well as an API and a SDK to integrate their services in websites or software. Their use cases include know your customer (KYC), driver registration, user onboarding, user verification, identity verification, fraud detection, and age verification.

Onfido's platform uses smartphone camera's to compare and cross-reference a person's facial biometrics with a photo identification, such as a driver's license or passport. The person's identification can also be checked against global databases. The platform uses manual and machine learning technologies. These technologies include optical character recognition and face detection.

Timeline

No Timeline data yet.

Funding Rounds

Products

Acquisitions

SBIR/STTR Awards

Patents

Further Resources

Title
Author
Link
Type
Date

Biometric privacy suit alleges Onfido violated Illinois' informed consent rules

Chris Burt

https://www.biometricupdate.com/202006/biometric-privacy-suit-alleges-onfido-violated-illinois-informed-consent-rules

Web

June 16, 2020

Microsoft Azure Marketplace

https://azuremarketplace.microsoft.com/en-us/marketplace/apps/onfido-5084500.onfidoidentifycheckingsolution?

Web

Onfido Alternatives for Onboarding Digital Identities - Ipsidy

https://www.ipsidy.com/blog/the-top-6-onfido-alternatives

Web

July 17, 2019

References

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