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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

05
Jun
Policymaker Series: Simon McDougall, Executive Director for Technology, Policy & Innovation, ICO
Location: Deloitte Fusion, WeWork Waterhouse Square, Building 3, 138 Holborn, London EC1N 2SW
Join us on Wednesday 5th June for an interactive discussion, with Simon McDougall, Executive Director for Technology, Policy & Innovation...
12
Jun
Money Talks: VCs Take The Stage
Location: WeWork Waterhouse Square, 138 Holborn, London EC1N 2SW
Entrepreneurs go to VCs for money. But what if the tables were turned and investors had to pitch to entrepreneurs?...
21
Jun
Financial Inclusion Hack – A 48 Hour Hackathon to Bank the UnBanked
Location: Royal Bank of Scotland HQ 175 Glasgow Road, Edinburgh, EH12 9SB
Hosted by Founders of the Future : Powered by RBS and Innovate Finance According to the Financial Inclusion Commission, there...