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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

04
Feb
Shining a Spotlight on Digital Assets: DLT and the Future of Financial Services
Innovate Finance is delighted to invite you to our ‘Spotlight on Digital Assets: DLT and the Future of Financial Services’ event,...
10
Feb
Innovate Finance FinTech Investment Trends event
Location: Rise London, 41 Luke Street, Shoreditch, London, EC2A 4DP
Join Innovate Finance for an evening panel discussion at Barclays Rise on FinTech trends and investment highlights from the past...
18
Feb
FinTech Investment Trends Webinar
Location: Live Online
Listen to some of the most active venture investors in FinTech, the trends they are seeing across the landscape and...