• FOUNDING YEAR: 2012
    LOCATION:
    United Kingdom
    REGION:
    England
    Last Update:
    23 Dec, 2019
    Global presence:
    India, United States

Description

FOCUS

PRODUCTS & SERVICES:
Onfido conducts background checks on users with the help of a photo-based identity document, a selfie, and artificial intelligence algorithms. The company also provides KYC and AML solutions to eliminate dropouts, onboard more customers, and reduce fraud. It offers various checks, such as identity, right to work, documenting images & criminal record, credit, education, employment history, FCA, directorship, driving, watch list, and negative media checks.
REVENUE MODEL:
Viewable by subscribers only
MAIN CLIENTS:
Zoomcar, Uber Eats, Couchsurfing, Square, Bla Bla Car, Google, Handy, Task Rabbit,Deliveroo, JustGiving.
EXISTING PARTNERSHIPS:
Idinvest Partners, Wellington Partners, Crunch Fund, Salesforce Ventures, University of Oxford, Talis Capital

PEOPLE

MEDICI analysts will analyze Onfido soon

TRACTION

Insufficient information for accurate analysis

MOMENTUM

FUNDED:
YES
TOTAL FUNDING:
$110.98 Millions
DATE OF LAST FUNDING:
Sep 2017
TOTAL FUNDING COMMENT:
The company is planning to invest the funds towards technology investment and global expansion. (Sep. 2017)
SEED & PRIOR FUNDING:
$1.45 Millions
SEED CLOSED ON:
Aug 2014
FUNDING SERIES:
SERIES A
$4.5 Millions Closed: Feb 2015
SERIES B
$25 Millions Closed: Apr 2016
SERIES C
$80 Millions Closed: Apr 2019
CONVERTIBLE DEBT:
$25 K
LISTED:
NO

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