Onfido

51 results about this entity

Period: 15 Aug 2016 - 09 Apr 2024

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/identity

Banco Sabadell signs with Onfido for customer onboarding

Banco Sabadell has signed a strategic partnership with the identity authentication and verification company Onfido to integrate its artificial intelligence technology for remote customer identification and onboarding.

/identity

MyCash Money picks Onfido to power remittance services with ID verification

MyCash Money, the e-Marketplace specially designed for migrants in Malaysia and Singapore, today announced a new partnership with Onfido, the global identity verification and authentication company, to provide streamlined identity verification to its users.

Six fintechs awarded a total of £20 million in RBS bail out funding

/startups

Six fintechs awarded a total of £20 million in RBS bail out funding

Six fintech firms serving the UK's small and medium sized businesses have picked up a total of £20 million in funding from the Banking Competition Remedies Board.

/crypto

Indian cryptoexchange CoinDCX taps Onfido for KYC and onboarding

CoinDCX, India’s largest and safest cryptocurrency exchange, announced a partnership with global identity verification and authentication company Onfido, to digitally automate CoinDCX’s entire KYC process while making it faster than ever.

/identity

WorldRemit traps Onfido for identity verification

WorldRemit has today announced a new partnership with Onfido, the global identity verification and authentication company, to make it easier and quicker for customers to open an account with WorldRemit and send money abroad.

Digital ID outfit Onfido raises $100m

/identity

Digital ID outfit Onfido raises $100m

London-based identity verification and authentication company Onfido has raised $100 million in a funding round led by TPG Growth.

/crypto

Mode to deploy Onfido AI-verification kit

Mode, the UK’s new mobile banking app for everyday investors to buy, store and manage Bitcoin, and Onfido, the global identity verification provider, today announced their partnership, empowering Mode’s mobile application to seamlessly verify and connect UK and European citizens to a thriving Bitcoin market.

Bunq renews ID verification deal with Onfido

Onfido, the global identity verification provider, today announced a renewed partnership with European challenger bank, bunq.

B-sharpe chooses Onfido for faster customer oboarding

Onfido, the award-winning global identity verification platform, today announced a partnership with b-sharpe, a leading Swiss company in online currency exchange, to provide a better sign up experience to its users when verifying identities on their platform.

Agora and Onfido partner for blockchain e-voting service

Today, Onfido announced a strategic partnership with Agora, a leading blockchain-based e-voting provider, to make secure and robust online voting a reality.

/security

PWC and Onfido joins with uPort for digital ID strategy

Onfido is excited to announce a partnership with uPort, a digital identity platform anchored on the Ethereum blockchain, and PwC, a leading professional services firm, to explore portability of consumer identities in the financial services sector in the United Kingdom and beyond.

Onfido joined by Monese, Seedrs, Curve and B-Social in testing portable identity

We are delighted to announce today that leading UK FinTechs Monese, Seedrs, Curve and B-Social are joining with us in the FCA regulatory sandbox test, alongside tech partners Evernym and Deloitte, to demonstrate that there’s a better, safer and more secure way to make identity verification work for both customers and businesses.

Civic Wallet to use Onfido everification kit

Onfido, the award-winning global identity verification platform, today announced a partnership with Civic, the premier blockchain identity and payment solution provider, to power the company’s Civic Wallet, which will be available this fall.

/security

Onfido launches partner programme

Onfido, the global identity verification provider, today announced it has launched an international partner program to expand the reach of its identity verification service and foster new identity verification use cases.

/payments

MoneyNetint selects Onfido for customer verification

MoneyNetint has partnered with Onfido, to help enhance their online security procedures so users can verify their banking identity wherever they are in the world.

/ai

Currencies Direct chooses Onfido to scale customer onboarding

Onfido, the award-winning global identity verification platform, today announced a partnership with Currencies Direct, the leading international payments provider, to power its identity verification for onboarding new customers.

Onfido scores $50 million investment

Onfido, the global identity verification provider, today announced it has raised $50M in funding, bringing the total investment in the company to over $100M.

Money 20/20 Asia Q&A: Onfido’s Husayn Kassai on fixing identity services

/ai

Money 20/20 Asia Q&A: Onfido’s Husayn Kassai on fixing identity services

Husayn Kassai, CEO and co-founder of Onfido, spoke to Finextra Research at Money 20/20 Asia in Singapore about the broken identity verification process, the role of machine learning in this space and the benefits of a pan-Asian KYC plan for identity services.

/security

Onfido hires former Amazon robotics head Mahadevan as VP of research

Global identity verification provider Onfido today announces that it has hired Mohan Mahadevan as its VP of Research.

/regulation

PensionBee chooses Onfido for KYC compliance

Leading identity verification provider Onfido today announces that it has partnered with PensionBee.

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