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Onfido
Automated identity verification
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To create a more open world, where identity is the key to access.
Some candidates hear
back within 2 weeks
30% female employees
-13% employee growth in 12 months
Theo Margolius
COO of Otta
As more business than ever is conducted online, identity verification has become key as companies look to prevent the rising tide of identity fraud. Onfido allows businesses to verify a user’s identity automatically using AI to verify uploaded identity documents against a range of biometric markers and online footprint metrics.
As a disruptor in a field sorely needing innovation, Onfido has built a commanding market lead. However it now faces increased competition from the likes of Stripe, Persona and IDNow. Onfido has maintained its market lead through strong, focused R&D, winning it multiple awards including the CogX Best AI product in FinTech for 2022.
Onfido has seen a staggering growth in revenue over the past few years and its customers include the likes of President's Choice Financial, Revolut and Deliveroo. Having raised a large amount of investment funding and achieved sustained profitability, an IPO on one of the US stock exchanges is likely not too far off.
Aug 2020
$6.3m
GRANT
Apr 2020
$100m
SERIES D
Total funding
This company has top investors
Founders
Mike Tuchen
(CEO, not founder)Was previously CEO of Talend and Rapid7. Has been on the Advisory Board of a number of companies including Infinio Systems, Bitsight Technologies and Paradigm4.
Joined as Operations Manager, being promoted to Service Lead after 1 year, to Community Manager after 2 years, to People Partner after 8 months and again to Senior People Partner after 1 year.
Joined in Corporate Development, being promoted to Analytics Lead after 9 months and again to BI Product Manager after 3 years. Is now the Senior Product Manager.
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