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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
Jul
Shining a Spotlight on: Financial Inclusion
Location: London City Location
Innovate Finance is delighted to invite you to our ‘Shining a Spotlight on: Financial Inclusion’ event on 16th July. This...
18
Jul
Women in FinTech Power Hour with HMT
Location: Central London Location
As part of the Innovate Finance’s Women in FinTech initiative, we are delighted to announce that our next Power Hour session...
23
Jul
CMO Forum
Location: London City Location
Come and join us for a collaborative roundtable where you will be tackling the key hurdles and challenges the marketing...