Onfido

51 results about this entity

Period: 15 Aug 2016 - 09 Apr 2024

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/identity

Tiger Brokers selects Onfido to automate customer onboarding

Tiger Brokers (Singapore), the online brokerage, today announced a partnership with Onfido, the global identity verification and authentication company, to automate customer onboarding using Onfido’s AI-powered document and biometric verification solution, to verify users quickly and efficiently while meeting Know-Your-Customer (KYC) requirements.

/security

FaceTec and Onfido team on face biometrics

FaceTec, Inc., U.S.-based provider of world-leading 3D Liveness and 3D Face Matching software for remote identity platforms, and U.K./U.S.-based Onfido, a global leader in identity verification, have announced today a partnership to combat the growing problem of digital fraud.

/regulation

Trine taps Onfido for onboarding process

Trine, a Swedish-based investment platform, has partnered with Onfido, the global identity verification and authentication company, to accelerate user onboarding, making it quicker and easier for investors to verify their identity during the onboarding process.

Microsoft bids to overhaul ID verification

/identity

Microsoft bids to overhaul ID verification

Microsoft has taken a major step in its efforts to create an identity verification system that can be used across organisations.

/crypto

Bitex taps Onfido for instant KYC for crypto investors

With volatility emerging as a major concern around digital assets like Bitcoins, implementation of strict Know Your Customer (KYC) and Anti-Money Laundering (AML) measures have gained significance.

Fintechs join UK 'Tech Zero' climate taskforce

/sustainable

Fintechs join UK 'Tech Zero' climate taskforce

Revolut, Starling and Wise are among a host of UK fintechs to join a new 'Tech Zero' taskforce to tackle climate change.

Onfido returns £5 million grant to business banking bailout fund

/wholesale

Onfido returns £5 million grant to business banking bailout fund

Onfido has paid back a £5 million grant to the Banking Competition Remedies fund after deciding to focus on its core identity verification business.

/people

Onfido names Mike Tuchen as new CEO as co-founder Kassai steps down

Onfido, the global identity verification and authentication provider, today announces the appointment of Mike Tuchen as Chief Executive to lead the company as it further scales its global offer.

/identity

Banco Sabadell signs with Onfido for customer onboarding

Banco Sabadell has signed a strategic partnership with the identity authentication and verification company Onfido to integrate its artificial intelligence technology for remote customer identification and onboarding.

/identity

MyCash Money picks Onfido to power remittance services with ID verification

MyCash Money, the e-Marketplace specially designed for migrants in Malaysia and Singapore, today announced a new partnership with Onfido, the global identity verification and authentication company, to provide streamlined identity verification to its users.

Six fintechs awarded a total of £20 million in RBS bail out funding

/startups

Six fintechs awarded a total of £20 million in RBS bail out funding

Six fintech firms serving the UK's small and medium sized businesses have picked up a total of £20 million in funding from the Banking Competition Remedies Board.

/crypto

Indian cryptoexchange CoinDCX taps Onfido for KYC and onboarding

CoinDCX, India’s largest and safest cryptocurrency exchange, announced a partnership with global identity verification and authentication company Onfido, to digitally automate CoinDCX’s entire KYC process while making it faster than ever.

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