Onfido is a tech company, that has set out to change the way we deal with fraud. Through the use of AI, Onfido has developed various solutions which allow for the authentication of documentation. This verification process utilizes facial biometrics, to ensure the person behind the ID is who they say they are.
Services such as Onfido are pivotal for issuance platforms, as there are strict regulations enforced with regards to investment opportunities. These companies need assurances that they only onboard qualified investors. Onfido is able to provide these assurances.
Beyond STOs, Onfido has noted multiple industries which their solutions may be implemented.
- Financial Services
- Marketplaces & Communities
Onfido is a global company, which maintains offices in a variety of regions. These include San Francisco, New York, London, Lisbon, Delhi, and Singapore. Of these locations, London, England, acts as company headquarters.
Operations commenced in 2012, and are overseen by CEO, Husayn Kassai.