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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

11
Dec
Women in FinTech Power Hour with Emilie Bellet, Vestpod
We are delighted to announce that our December Power Hour session will be hosted in conjunction with Lloyds Banking Group on...
18
Dec
Innovate Finance Member Christmas Party
Its the most wonderful time for a beer So come join your FinTech family for an evening of Christmas festivities,...
18
Dec
National Pitch Day
Location: Central London Location
Our partners in the FinTech National Network, which includes Innovate Finance, are looking forward to our inaugural National Pitch Day...