In 2020, Onfido won the InfoSec Award for Best Next Gen Fraud Prevention Product at RSA Conference.
About Product/Service
Product cost
-
Key people
Eamon Jubbawy Co-Founder
Husayn Kassai Co-Founder and CEO
Ruhul Amin Co-Founder
Funding rounds
Last Funding Date
Apr 15, 2020
Last Funding Amount
N/A
Last Funding Type
$50 million
Total Funding Amount
$200 million
Number of Funding Rounds
10
Financials
Number of investors
8
Number of lead investors
33
Names of lead investors
Salesforce Ventures;Idinvest Partners;Wellington Partners;Future Fifty
;TPG Growth;Oxford University Innovation
;Crane Venture Partners;Augmentum Fintech;Saïd Business School
Tech stack
Competitors
Founding Date
Type
Tags
x
Timo
Timo provides banking services in Vietnam
2015
Challenger banks, fintech
x
N26
N26 was founded in 2013 by Valentin Stalf and...
2013
Private
Challenger banks, fintech
x
Monese
We’re reimagining the way banking works. We make...
2013
Private
fintech, challenger banks
x
Thinkmoney
Think Money is one of the largest and longest-...
2002
Private
Challenger banks, fintech
x
Tinkoff Bank
Tinkoff Bank is a credit card company and a first...
2006
Private
Challenger banks, fintech
Reviews
4 out of 5
Number of uploads:
5 000
Number of reviews:
59
Updated:
Last Version:
November 08, 2020
Victor Guanipa
It does not recognize my Italian residence permit, the only format it admits is the size of a credit card, but there are other formats. In my case it is a...more
June 18, 2020
Mustafa Shaikh
Which API is used to record Video and capture image in circle any suggestion will be appreciate.more
June 18, 2020
Supra King
This application isn't working on my mobile j5 samsung. Just crashes immediatelymore
May 22, 2019
Vallamkonda Hemanth
Good initiative. To make verification process easier and faster.more
They're a company that don't take too kindly when you ask them too many questions about themselves, yet demand almost all private data on others...more