Onfido
Functionality
KYC Aggregator
Description
Based out of UK, Onfido is a global KYC/IDV aggregator and solutions provider.
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Bio
Onfido, founded in 2012, provides digital identity verification through its Real Identity Platform, which compares government-issued IDs with selfies or videos. Recently acquired by Entrust in April 2024.
Year Founded
2012
Locations
UK
Key Market
Financial Services
Features
Document Verification
Facial Recognition
Fraud Detection
KYC
Liveness Detection
Ongoing Monitoring
Open API
Screening
Market Focus
Segmentation
- Mid Market
- Enterprise
Target Markets
- Financial services
- Gaming
- Professional Services
Local Group
- Credas
- Veriff
- IDnow
- Jumio
- ID/Verse
- SumSub
Data sources and Integrations
Market Map
Strengths
Coming soon
Weaknesses
Coming soon
Pricing
Aventine Rating
Aventine Comment
Coming soon
Raised
£182.1m
Round Details
Onfido has raised $182.1 million through 13 rounds of funding, with the most recent investment coming from a Series D round on April 15, 2020. The company is backed by 37 investors, including Crane Venture Partners and TPG Growth. Additionally, Onfido has acquired two companies, with the latest being Airside, acquired on May 22, 2023.
Investors
- TPG Growth
- Crane Venture Partners
- Salesforce Ventures
- SBI Investment
- Idinvest Partners
- Wellington Partners
- Oxford Saïd Business School
- Oxford University Innovation
- Future Fifty
Executives
Mike Tuchen
Chief Executive Officer
Faisal Chughtai
Chief Financial Officer
Nate Skinner
Chief Marketing Officer
Terry Denzer
Chief Revenue Officer
Daniel Keller
Chief Technology Officer
Yuelin Li
Chief Product Officer
N/A