Onfido

London, United Kingdom Founded: 2012 • Age: 14 yrs Acquired By Entrust
Identity verification solutions are provided, including document and biometric authentication.
Annual revenue $119.1M Latest available
Total funding $242.4M 13 rounds
Employees 516 Tracked headcount
Investors 26 Known backers
Products - Services tracked
Competitors 10 Brand Intelligence

About Onfido

Onfido is a company based in London (United Kingdom) founded in 2012 by Ruhul Amin and Husayn Kassai was acquired by Entrust in February 2024. Onfido has raised $242.38 million across 13 funding rounds from investors including Entrust, SoftBank Group and TPG. The company has 516 employees as of January 31, 2022. Onfido has completed 2 acquisitions, including Airside Mobile and Eyn. Onfido operates in a competitive market with competitors including IDnow, Socure, Perfios, Jumio and HID Global, among others.

  • Headquarter London, United Kingdom
  • Employees 516 as on 31 Jan, 2022
  • Founders Ruhul Amin, Husayn Kassai
  • Stage Minicorn
  • Sectors
    Technology
    Financial Services
  • Email
    Locked
  • Phone
    Locked
  • Website
    Locked
  • Social
    Locked
  • Legal Name Onfido Ltd
  • Date of Incorporation 29 Dec, 2010
  • Jurisdiction LONDON, ENGLAND
Operational Areas
Technology → Enterprise Software & Productivity Solutions Unlock Sub-Sector Unlock Segment
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Technology → Cybersecurity & Privacy Solutions Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
    $119.09 M (USD)
    3
    as on Jan 31, 2023
  • Net Profit
    -$31.33 M (USD)
    42
    as on Jan 31, 2023
  • EBITDA
    -$36.75 M (USD)
    32
    as on Jan 31, 2023
  • Total Equity Funding
    $242.38 M (USD)

    in 13 rounds

  • Latest Funding Round
    $6.55 M (USD), Grant

    Aug 18, 2020

  • Investors
    Entrust

    & 25 more

  • Employee Count
    516

    as on Jan 31, 2022

  • Investments & Acquisitions
  • Acquired by
    Entrust

    (Feb 06, 2024)

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People of Onfido

Headcount 1000-5000
Employee Profiles 602
Board Members and Advisors 6
Employee Profiles
People
William H. Stevens
Senior Customer Solutions Manager
People
Eloisa Arevalo
EMEA Verification Services Supervisor
People
Boris de Ruiter
Commercial Data-analist And SDR
People
Brad Derolf
Software Engineer ( Customer Support )

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Board Members and Advisors
people
Siddharth Mehta
Director
people
Val Rahmani
Director
people
Noopur Davis
Director
people
Jana Schreuder
Director

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Funding Insights of Onfido

Onfido has successfully raised a total of $242.38M across 13 strategic funding rounds. The most recent funding activity was a Grant round of $6.55 million completed in August 2020. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.

Investors in Onfido

Onfido has secured backing from 26 investors, including institutional, venture fund, and angel investors. Prominent investors backing the company include Entrust, SoftBank Group and TPG.

All
Venture Fund
Institutional
Angel
Investor Description Founded Year Domain Location
Fund of funds focused on pre-seed and seed-stage companies
Locked Locked Locked
Venture capital fund investing in tech startups
Locked Locked Locked
Venture capital investments in technology startups are facilitated by M12.
Locked Locked Locked
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Investor details for Onfido

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  • Investor locations
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  • Participation history

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Investments & Acquisitions by Onfido

Onfido has strategically engaged in corporate development activities, having acquired 2 companies. Notable acquisitions include Airside Mobile and Eyn.

Investments
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Investment portfolio details for Onfido

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Acquisitions
Company Name Description Domain Location Founded Year Amount
AI-based multi-modal biometrics authentication solutions are provided for user security.
Locked Locked 2016 Locked
Mobile transaction platform for airport passengers is provided.
Locked Locked 2009 Locked
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Complete acquisition details for Onfido

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Financial Statements - Onfido

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Detailed financials for Onfido

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Onfido Comparisons

Onfido Primary company
Description
Identity verification solutions are provided, including docu...
Location
London, United Kingdom
Founded Year
2012
Annual Revenue
$119.09 M (USD)
Net Profit
-$31.33 M (USD)
EBITDA
-$36.75 M (USD)
Employees
516
As of 2022
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Peer comparison for Onfido

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Competitors of Onfido

Onfido operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as IDnow, Socure, Perfios, Jumio and HID Global, among others.

Company Name Domain Founded year HQ Location Description
Locked Locked Locked
Automated and expert-led identity verification services are provided.
Locked Locked Locked
AI-based identity verification and fraud detection are provided.
Locked Locked Locked
Provides financial technology solutions for data analysis and verification globally.
Locked Locked Locked
AI-powered identity verification and fraud protection solutions are provided.
Locked Locked Locked
Cloud-based physical identity and access management systems are developed.
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Detailed competitors of Onfido

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Latest news on Onfido

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Complete news archive for Onfido

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Frequently Asked Questions about Onfido

Onfido was founded in 2012.

Onfido is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.

Husayn Kassai is the current CEO of Onfido. They have also founded this company.

Onfido is a funded company, having raised a total of $242.38M across 13 funding rounds to date.

As of Jan 31, 2022, the latest employee count at Onfido is 516.

Annual revenue of Onfido is $119.09M as on Jan 31, 2023.

Onfido was founded in 2012 in London, United Kingdom, as a provider in the identity verification sector. Solutions for document and biometric authentication are offered, alongside tools for workflow orchestration, data verification, and fraud detection. Secure customer onboarding and regulatory compliance are enabled through these products. Operations support digital transformation in government and enterprise settings across various regions.

Onfido's top competitors include IDnow, Perfios and IDfy.

Onfido has made 2 acquisitions, including Airside Mobile, and Eyn.

Onfido has 26 investors. Key investors include Entrust, SoftBank Group, TPG, University of Oxford, and Idinvest Partners.

The valuation of Onfido is $429.02M as of Apr 2020.

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