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Onfido

Category
Startup

Vertical
Enterprise Software, RegTech

Onfido is the data-driven platform helping employers make fast, informed decisions on who they can trust. Onfido uses its innovative technology to search for records from multiple data sources to provide employers with reliable data about their prospective employees. This technology minimizes compliance risk and the costs of AML and pre-employment background checks.

The Onfido Platform is Powerful, Intuitive and All Online. Onfido allows customers to manage all their background and AML checks in one place, eliminating hassle and streamlining pre employment screening operations. All records are encrypted and securely stored on our dedicated cloud servers and are intuitively organised, searchable and always accessible. Comprehensive background checks give you the full picture, with best-in-class legal compliance and a clear audit trail.

Team Members

Yuelin Li

Director of Strategy & Expansion, Onfido

Husayn Kassai

Co-founder and CEO, Onfido

Upcoming Events

29
Aug
Financial Inclusion Workshop with KPMG
Location: KPMG, 20 Grosvenor St, Mayfair, London W1K 4QJ
Innovate Finance’s Financial Inclusion Working Group and KPMG would like to welcome you to a financial inclusion workshop to get...
11
Sep
WIF Webinar: Influencing conversations – finding your voice – the secrets of women leaders
Location: Webinar
Women are playing their part in shaping innovation in FinTech. However, many still struggle to climb up the career ladder...
11
Sep
Office Hours with Augmentum Fintech
Location: Innovate Finance, 2 Finsbury Avenue, London EC2M 2PP
Augmentum Fintech is Europe’s only listed fintech fund. They invest in exceptional, fast growing UK and European Fintech businesses at...