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Onfido

Onfido

Onfido is an identity verification service for enterprises.

OverviewStructured DataIssuesContributorsActivity
Is a
Organization
Organization
Company
Company
Accelerator
Plug and Play
Plug and Play
Acquirer
Entrust
Entrust
AngelList URL
angel.co/company/onfido
B2X
B2B
B2B
Blog
medium.com/onfido-tech
CAGE Code
U1AY0
CEO
‌
Mike Tuchen
Legal Name
Onfido Limited
Company Operating Status
Active
Strategic Partnerships
Lumos Exchange
Lumos Exchange
CDK Token
CDK Token
0
Pundi X NEM
Pundi X NEM
VRYNT
VRYNT
Competitors
Secret Double Octopus
Secret Double Octopus
SmartSearch
SmartSearch
PortalGuard
PortalGuard
HireRight
HireRight
Google Authenticator
Google Authenticator
Dashlane
Dashlane
Janrain
Janrain
Acuant
Acuant
PXLSecurity
PXLSecurity
Authy
Authy
•••
Country
France
France
United Kingdom
United Kingdom
Crunchbase URL
crunchbase.com/organiz...n/onfido
DUNS Number
217036559
Email Address
info@onfido.com
Facebook URL
@Onfido
Founded Date
2012
0
Founder
‌
Ruhul Amin
Husayn Kassai
Husayn Kassai
Eamon Jubbawy
Eamon Jubbawy
Ruhul Amin
Ruhul Amin
Full Address
3 Finsbury Avenue, London, England GB
GitHub URL
github.com/onfido
Google Play Store URL
play.google.com/store/a.../details
Headquarters
London
London
Accelerator Batch
‌
Plug and Play Singapore Fintech/Insurtech Batch 0
Plug and Play Fintech Batch 2
Plug and Play Fintech Batch 2
Industry
Natural language processing (NLP)
Natural language processing (NLP)
Identity theft
Identity theft
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)
Solution Analysts
Solution Analysts
Fraud detection
Fraud detection
Financial services
Financial services
Financial inclusion
Financial inclusion
•••
Invested in
BetU
BetU
Investors
‌
Scott Robinson (entrepreneur)
Saïd Business School
Saïd Business School
SoftBank
SoftBank
David Rowan
David Rowan
Ivan Zgomba
Ivan Zgomba
‌
Spencer Hyman
Jon Reynolds
Jon Reynolds
Augmentum Capital
Augmentum Capital
‌
Greg Marsh
TPG Growth
TPG Growth
•••
Latest Funding Round Date
April 1, 2020
Latest Funding Round Amount (USD)
100,000,000
Latest Funding Type
Series D
Series D
LinkedIn URL
@company/onfido
Location
Berlin
Berlin
Lisbon
Lisbon
London
London
San Francisco
San Francisco
Paris
Paris
City of London
City of London
France
France
Singapore
Singapore
United Kingdom
United Kingdom
Delhi
Delhi
•••
NAICS Code
541,715
Number of Employees
465
Number of Employees (Ranges)
501 – 1,000
0
Parent Organization
Entrust
Entrust
Patents Assigned (Count)
4
Phone Number
+442081333628
Pitchbook URL
pitchbook.com/profiles.../59914-99
Total Funding Amount (USD)
309,915,000
Twitter URL
@onfido
Official Website
onfido.com/fr
onfido.com
Wellfound ID
onfido
Wikidata ID
Q46996006
YouTube Channel
youtube.com/channel/U...hDnFI4wcpw

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