Onfido is a technology company that provides identity verification services using photo-based identity documents, selfies, and artificial intelligence algorithms. It was founded in July 2012 by three former students at Oxford University: Husayn Kassai, Eamon Jubbawy, and Ruhul Amin.

Ruhul Amin

Eamon Jubbawy

Husayn Kassai

Onfido

AnChain.AI offers AI-powered technology for financial crime investigations and compliance solutions, enabling users to investigate crypto crime, ensure regulatory compliance, and manage digital asset risks.

AnChain.AI

BlueLife AI offers corporate training and consulting services in AI, Machine Learning, Business Intelligence, and Data Science. The services include targeted training for teams and customized AI solutions to enhance business processes.

BlueLife AI

Tunic Pay provides solutions to manage fraud in transactions by using various methods such as KYC, device behavior analysis, machine learning modeling, and transaction monitoring.

Tunic Pay

Onfido makes digital identity simple.  We make it easy for people to access services by digitally verifying them using its Real Identity Platform. The platform allows businesses to tailor verification methods to individual user and market needs in a no-code, orchestration layer – combining the right mix of document and biometric verifications, trusted data sources, and passive fraud signals to meet their risk, friction and regulatory requirements. 

Onfido Atlas™ AI powers the platform's fully-automated, end-to-end identity verification. Developed in-house for over 10 years, it’s how Onfido ensures its analysis is fair, fast and accurate.

AfterWork Ventures

Augmentum Fintech

Salesforce Ventures

Idinvest Partners

Crane Venture Partners

M12 - Microsoft's Venture Fund

Acequia Capital (AceCap)

Talis Capital

TPG Growth

Tuesday Capital

Celebrate Onfido's Customer Appreciation Month with us as we shine the spotlight on InvestEngine, a fast-growing ETF investment platform https://bit.ly/4bHUYBk Learn more about their journey and success story with us here: 
#CustomerAppreciationMonth #CustomerStories #CaseStudy

If your goal is safe and secure user verification, you'll want to join Onfido and ComplyAdvantage for an exclusive webinar on the state of financial crime https://bit.ly/3Uzh7vB Join Iain Armstrong, Regulatory Lead at ComplyAdvantage, and Yuelin Li, Chief Product Officer at Onfido, to discover how to mitigate fraud and meet AML regulatory requirements. 
#Fraud #FraudPrevention #IdentityVerification

Curious how to balance the user experience with security? https://bit.ly/3SHe3Ln Tune in to episode 2 of Onfido's 'Inside the Fraud Lab' podcast, where host Simon Horswell is joined by Vincent Guillevic, Director of Product Management and Head of The Fraud Lab at Onfido. 
#InsideTheFraudLab #Podcast #FraudLab

Ready to meet the cutest members of our Onfido family? 🐾 This Love Your Pet Day, we're showcasing our four-legged companions that make our days brighter and more entertaining. From matching outfits to professional photoshoots, swipe for some adorable moments! 
#LoveYourPetDay #LifeAtOnfido

It's Customer Appreciation Month at Onfido, and we're thrilled to shine the spotlight on our amazing customers 🎉 Dive into GoCardless's success story https://bit.ly/3uGlgmP, and stay tuned for more stories of innovation, collaboration, and success. 
#CustomerAppreciationMonth #CustomerStories #CaseStudy

Ready to tackle identity fraud threats head on? https://bit.ly/3wlCNRB Join Onfido VP of Product Therese Stowell in MWC Barcelona for her session on the ever-evolving fraud threat landscape. 
#MWC #IdentityVerification #Fraud

Has identity fraud experienced a coup? Are #deepfakes becoming the tactic du jour for fraud? https://lnkd.in/dFahQ7nt Read the article in Biometric Update by Vincent G., Head of Fraud Labs at Onfido. Stay informed and learn how you can protect your business against risks.
#DigitalIdentity #IdentityFraud

Watch as we guide you through the key features of the Onfido Customer Experience Portal https://bit.ly/4bF4K7m From the knowledge base search to escalating support tickets, discover how to navigate your account and how to resolve issues fast effortlessly. Watch the full demo now.
#CustomerExperiencePortal #IdentityVerification

Black History Month is a time to celebrate Black excellence and honor the contributions of Black Americans. See how we're celebrating Black History Month, and come participate in the Helm Life learning session:  https://bit.ly/3T0LGsE
#BlackHistoryMonth #BHM

Don't let scammers steal your heart this Valentine's Day! Protect your heart and privacy by avoiding sharing personal or financial information on online dating apps https://bit.ly/3OIyRAT Discover how Onfido and Jeevansathi.com, India's leading matrimony platform, securely verify user's true identities, creating a safe dating environment while keeping bad actors out.  
#DatingScams #RomanceScams #ValentinesDay #Fraud

Metric
Company Name	Onfido	AnChain.AI	BlueLife AI	Tunic Pay
Symbol
MSH ID	COM:ONFIDO	AI:ANCHAIN	CC:STARTUS	COM:TUNICPAY
Market	PRIVATE	PRIVATE	PRIVATE	PRIVATE
Sector	Technology	Technology	Technology	Financial Services & Finance
Industry	Technology	Financial Services & Finance	Education & Training	Fintech
Country	GB	US	GB	US
Stage	Series D
Employee Count	582
Website	onfido.com	anchain.ai	startus.cc/company	tunicpay.com
LinkedIn	onfido
Founders

Metric
Market Cap	733.41M
Enterprise Value
Monthly Web Traffic	3.10M	293
Web Traffic Growth	0.33	-0.51
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Raised Capital	100M

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COM:ONFIDO

Onfido

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