Onfido is the data-driven platform for making fast, informed decisions on who you can trust. Founded in 2012 by entrepreneurs from Oxford University, Onfido now carries out employment screening for many of the UK's largest employers. The Onfido Dashboard eliminates the hassle from the background checking process. Everything is managed in one place with time-stamped document management, helping you maintain an effortless audit trail. All records are intuitively organised, searchable and always accessible.
Type
Private
HQ
Greater London, GB
Founded
2012
Size (employees)
181 (est)+5%
Website
onfido.com
Onfido was founded in 2012 and is headquartered in Greater London, GB
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Key People/Management at Onfido

Philip Torr

Philip Torr

Professor in Machine Learning, Oxford University
Louis Monier

Louis Monier

Founder, AltaVista
Alexandra Kelly

Alexandra Kelly

Founder, Powerchex
Perry Blacher

Perry Blacher

Founder, Covestor
Brent Hoberman

Brent Hoberman

Co-Founder, Lastminute.com
Nicolas Brusson

Nicolas Brusson

CEO & Co-Founder, BlaBlaCar
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Onfido Office Locations

Onfido has offices in San Francisco, Gurugram, Greater London, New York and in 2 other locations
Greater London, GB (HQ)
40 Long Acre
Gurugram, IN
Cyber City DLF Tower 8th Rd
San Francisco, US
995 Market Street 2nd Floor
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Onfido Financials and Metrics

Summary Metrics

Founding Date

2012

Total Funding

$60.3 m

Latest funding size

$30 m

Time since last funding

7 months ago

Investors

Onfido's latest funding round in September 2017 was reported to be $30 m. In total, Onfido has raised $60.3 m

Onfido Financials

Cash (31-Dec-2016)

4.9 m
GBPFY, 2012FY, 2013FY, 2014FY, 2015FY, 2016

Cash

41 65.5 k2.8 m558.1 k4.9 m

Accounts Receivable

40 48.6 k69.1 k107.3 k543.6 k

Current Assets

81 114 k2.9 m973.3 k6.8 m

PP&E

678 678 6.5 k88.8 k167.4 k
Y, 2016

Financial Leverage

1.3 x
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Onfido Operating Metrics

Onfido's Customers was reported to be 1.5 k in Sep, 2017.
Sep, 2017

Customers

1.50 k
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Onfido News and Updates

Arro Money and Onfido partner to deliver world-class KYC capabilities in just three minutes

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. Posted via Industry Today. Follow us on Twitter @IndustryToday

Onfido raises $30M more for its AI-based identity verification technology

 Malicious hackers and security breaches that have exposed personal information of millions of people have pushed the issue of online security into the spotlight, not just for individuals but for organizations that do business with them. Now a company called Onfido, which has built a way to help web…

Onfido snaps up $30 mln

London-based Onfido, an identity verification provider, has secured $30 million in funding. Crane Venture Partners led the round with participation from other investors that included Microsoft Ventures and Salesforce Ventures.

Digital ID verification firm Onfido raises $30 million from Microsoft, Salesforce, and others

Onfido, a company developing digital identification tools, has raised $30 million led by Crane Venture Partners with participation from Microsoft Ventures and Salesforce Ventures. Onfido's tech is used to verify someone's identity online when registering for a service. It uses machine learning to ch…

London-based identity verification startup Onfido raises $30 million from Microsoft, Salesforce, others

Onfido, an identity and document verification startup based in the U.K., has raised $30 million in a series C round of funding led by Crane Ventures Partners, with participation from existing investors, including Salesforce Ventures. Microsoft Ventures also joined the company’s roster of investors f…
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