Onfido

Onfido

Main Category Specialties

Products & Services Specialties

Onfido delivers next-generation identity verification, helping businesses verify that their customers are who they claim to be, without the need to meet them face-to-face.

In particular, Onfido specialises in streamlining the KYC & AML process for gambling clients. Through intelligent automation and a machine-learning powered Document Check, Onfido’s solution acts as a Swiss Army knife, helping businesses onboard more customers, increasing revenue and reducing manual overheads. Onfido works with over 1,000 clients globally including Uber, Deliveroo, GoCardless, Nutmeg and JustGiving.

Founded in 2012 by three entrepreneurs from Oxford University, Onfido has grown to a team of 145 and has received over $30m in funding from investors including Salesforce Ventures, CrunchFund, Idinvest Partners and angel investors including Brent Hoberman (co-founder, LastMinute.com) and Hank Vigil (VP of Strategy, Microsoft). It's mission: build the trust engine to power human interactions worldwide.