Onfido

Simplifying identity for everyone.

General Information
Company Name
Onfido
Founded Year
2012
Location (Offices)
London, United Kingdom +5
Founders / Decision Makers
Number of Employees
493
Industries
Analytics, Big Data, Fintech +1
Funding Stage
Series D
Social Media

Onfido - Company Profile

Onfido is a United Kingdom-based startup established in 2012 with the slogan "Simplifying identity for everyone." The company specializes in simplifying digital identity verification, offering the Real Identity Platform, which enables businesses to customize verification methods to individual user and market needs. Onfido's Atlas™ AI powers the platform, enabling fully-automated, end-to-end identity verification. The company received a significant $100.00M Series D investment on 15 April 2020 from a group of prominent investors, including Crane Venture Partners, IDInvest Partners, M12, Salesforce Ventures, Tuesday Capital, Talis Capital, TPG Growth, and Acequia Capital (AceCap). Onfido caters to various industries, primarily focusing on Fintech and Information Technology.

Onfido's Real Identity Platform offers a no-code, orchestration layer that combines document and biometric verifications, trusted data sources, and passive fraud signals to meet business' risk, friction, and regulatory requirements. The company's AI technology has been developed in-house for over 10 years, ensuring fair, fast, and accurate analysis. Overall, Onfido's innovative approach to digital identity verification positions it as a key player in the rapidly evolving fintech and information technology sectors, attracting substantial investment from industry-leading venture capital firms.

Taxonomy: Digital identity verification, Real Identity Platform, Biometric verification, Document verification, Passive fraud signals, Regulatory compliance, Identity verification technology, AI-powered verification, No-code platform, Identity theft prevention, Risk management, User authentication, Business services, Security technology

Funding Rounds & Investors of Onfido (12)

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Funding Stage Amount No. Investors Investors Date
Series D $100.00M 9 TPG Growth, Acequia Capital (AceCap) 15 Apr 2020
Series C £28.17M 10 03 Apr 2019
Series C £19.00M 10 Taavet Hinrikus, Khaled Helioui +3 27 Sep 2017
Series C Unknown 1 Acequia Capital (AceCap) 19 Jun 2017
Non Equity Assistance Unknown 1 22 Feb 2017

View All 12 Funding Rounds

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