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Onfido

Overview

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
  • Gaming
  • Transportation

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.

Company Details

Company Name
Onfido Ltd
Company Type
Limited Company
Company #
07479524
Founded
12/29/2010

Contact Details

Website
UK Business Address
3 Finsbury Avenue, London EC2M 2PA, UK
USA Business Address
995 Market St. Suite 1408 San Francisco, CA 94103, United States
Phone Number
+44 20 8133 3628
Email
N/A

Tokenomics

Clients
BitStamp

Funding

Apr 3, 2019
Series C - $50M
Sep 27, 2017
Series C - $30M
Feb 22, 2017
Venture Round
Aug 15, 2016
Venture Round
Apr 14, 2016
Series B - $25M
Feb 17, 2015
Series A - $4.5M
Aug 31, 2014
Angel Round - $500K
Jun 1, 2013
Seed Round
Aug 1, 2012
Seed Round - $300K

Team Members

Name
Position
Name: Husayn Kassai
Position: Co-Founder & CEO
Name: Eamon Jubbawy
Position: Co-Founder
Name: Ruhul Amin
Position: Co-Founder
Name: Francesco Cardi
Position: Chief Strategy Officer
Name: Parker Crockford
Position: Director of Policy & Strategic Accounts
Name: Mike Forster
Position: Co-Founder

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