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Onfido

Onfido

Onfido is an identity verification service for enterprises.

OverviewStructured DataIssuesContributors
Is a
Company
Company
Organization
Organization
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
Pundi X NEM
Pundi X NEM
Lumos Exchange
Lumos Exchange
CDK Token
CDK Token
0
VRYNT
VRYNT
Competitors
Sikoia
Sikoia
uqudo
uqudo
Xelix
Xelix
Arachnys
Arachnys
Coinfirm
Coinfirm
ClauseMatch
ClauseMatch
Melissa (company)
Melissa (company)
OneLogin
OneLogin
Trulioo
Trulioo
Plaid
Plaid
•••
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
Eamon Jubbawy
Eamon Jubbawy
Ruhul Amin
Ruhul Amin
Husayn Kassai
Husayn Kassai
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
‌
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)
Solution Analysts
Solution Analysts
Fraud detection
Fraud detection
Optical Character Recognition (OCR)
Optical Character Recognition (OCR)
•••
Invested in
‌
Warden AI
BetU
BetU
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
Wellington Partners
Wellington Partners
Talis Capital
Talis Capital
•••
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
London
London
Singapore
Singapore
City of London
City of London
France
France
Delhi
Delhi
New York City
New York City
United Kingdom
United Kingdom
San Francisco
San Francisco
Berlin
Berlin
Lisbon
Lisbon
•••
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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