Onfido

51 results about this entity

Period: 15 Aug 2016 - 09 Apr 2024

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Onfido scores $50 million investment

Onfido, the global identity verification provider, today announced it has raised $50M in funding, bringing the total investment in the company to over $100M.

Money 20/20 Asia Q&A: Onfido’s Husayn Kassai on fixing identity services

/ai

Money 20/20 Asia Q&A: Onfido’s Husayn Kassai on fixing identity services

Husayn Kassai, CEO and co-founder of Onfido, spoke to Finextra Research at Money 20/20 Asia in Singapore about the broken identity verification process, the role of machine learning in this space and the benefits of a pan-Asian KYC plan for identity services.

/security

Onfido hires former Amazon robotics head Mahadevan as VP of research

Global identity verification provider Onfido today announces that it has hired Mohan Mahadevan as its VP of Research.

/regulation

PensionBee chooses Onfido for KYC compliance

Leading identity verification provider Onfido today announces that it has partnered with PensionBee.

/payments

Onfido partners BitPay for bitcoin payments

Onfido, the award-winning global identity verification platform, today announced a partnership with BitPay to accept payment in Bitcoin. BitPay is also using Onfido’s technology to meet Know Your Customer (KYC) requirements and onboard new users to its platform swiftly and securely.

/payments

Onfido scores ID verification contract with Remitly

Identity verification specialist Onfido today announces that it has partnered with leading global remittance platform, Remitly.

Volopa picks Onfido for KYC onboarding

Leading identity verification provider Onfido and payments and foreign exchange fintech Volopa today announce that they have partnered to deliver secure and scalable KYC capabilities.

TransferGo taps Onfido for speedy onboarding

Leading identity verification provider Onfido today announces that it has partnered with global remittance company TransferGo, to help accelerate their growth. Onfido’s machine learning-based identity verification technology will allow TransferGo to rapidly and securely onboard new users as it continues its global expansion.

LendInvest and Onfido form ‘selfie’ partnership to speed up Buy-to-Let ID checks

LendInvest, the UK’s largest marketplace platform for mortgages, and Onfido, the leading identity verification provider, have announced a partnership that will further streamline LendInvest’s digital application process for its Buy-to-Let (BTL) product.

Onfido appoints David Clarke as CFO

Onfido, a leading AI-powered identity verification provider, today announces the appointment of David Clarke as Chief Financial Officer to help the company achieve operational excellence as it continues its global expansion.

Bitstamp selects Onfido to scale onboarding

As demand for cryptocurrency trading continues to surge, Bitstamp has selected Onfido to help it scale and onboard new customers.

Arro Money partners Onfido for real-time KYC checks

Arro Money, a fast-growing provider of personal and business accounts, has partnered with the global identity verification provider, Onfido, to offer real-time ID verification and “Know Your Customer” (KYC) checks.

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