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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

16
Oct
Matches Made in Heaven: FinTech Partnerships in Focus
What brings two FinTech companies together? Is it caused by contextual convenience or structural change of the industry as a...
17
Oct
Women in FinTech Workshop: How to Negotiate a Pay Rise or Package in 6 Easy Steps
Workshop Presenters: Camila Reed, Managing Director and Co-founder of Global Voice Sara Wachter, Managing Director and Co-founder of Global Voice...
31
Oct
FinTech Student Crawl
On the 31st of October, Innovate Finance will be running a student FinTech crawl in partnership with Broadgate, Cube, Funding...