UK company record
Onfido
Digital identity verification / KYC & fraud prevention
VerifiedCore UK
Snapshot
Legal-identity layer
Verified identity.
- Selected legal name
- ONFIDO LTD
- Company number
- 07479524
- Companies House status
- active
- Incorporated
- 2010-12-29
Investors
- University of Oxford (Saïd Business School Seed Fund)Lead
- Wellington PartnersLead
- 9 investors total per CrunchbaseParticipant
- individual names not fully itemized in sources checkedParticipant
- Idinvest PartnersLead
- CrunchFundParticipant
- Wellington PartnersParticipant
- Salesforce VenturesParticipant
- Talis Capital (Talis's first Onfido investment)Participant
- angels Charlie Songhurst and Hank VigilParticipant
- Crane Venture PartnersLead
- Microsoft Ventures (M12)Participant
- Salesforce VenturesParticipant
- existing investorsParticipant
- SBI Investment (SoftBank)Lead
- Salesforce Ventures (co-leads)Lead
- M12Participant
- FinVCParticipant
- Acequia CapitalParticipant
- Tuesday CapitalParticipant
- Crane Venture PartnersParticipant
- Idinvest PartnersParticipant
- Augmentum FintechParticipant
- Wellington PartnersParticipant
- Plug and Play Venture GroupParticipant
- B&Y Venture PartnersParticipant
- CreditEase VenturesParticipant
- TempoCapParticipant
- Talis CapitalParticipant
- TPG GrowthLead
- Talis Capital (continuing)Participant
- full syndicate not fully disclosed (9 investors / 7 partner investors per Crunchbase)Participant
Current directors and active controllers
- Data Card International LimitedActive controller
- ISHAUG, Kurt BrianCurrent director
- TIBBITS, Lisa JeanneCurrent director
- ARCHAMBEAU, Eric Christiandirector
- BARET, Matthieu Thierry Georgesdirector
- CLARKE, David Grahamdirector
- GOH, Chin Sengdirector
- JUBBAWY, Eamondirector
- KASSAI, Husaynsecretary
- KASSAI, Husayndirector
- KEARON, Eleanorsecretary
- LACEY, Katiedirector
- MCDOUGALL, Peter Daviddirector
- MOHADES-KASSAI, Mahdidirector
- Onfido Holdings LimitedFormer controller
- PAGE, Stephen Roydirector
- PORTER, Francescadirector
- PORTER, Francescadirector
- ROBERTS, Nataliedirector
- SAGE, Jeffrey Scottdirector
- SHAW, Daviddirector
- TEODOSIU, Dandirector
- TRETIKOV, Lila Alexeydirector
- TUCHEN, Michaeldirector
- VAN VEENENDAAL, Frank Robertdirector
- WALLACE, Amysecretary
- WALLACE, Amydirector
- ZAPPERT, Michael Robertdirector
Funding rows
- Seed£20,000 · 2012-08
- Series A$4.5M · 2014-12-31
- Series B$25M · 2016-04-14
- Additional VC funding (undisclosed top-up, not separately lettered)undisclosed · 2016-08
- Series C$30M (press) / $25.46M (Crunchbase — minor discrepancy) · 2017-09-27
- $50M round (labeled 'Series C2' by at least one source; most press left it unlettered — not confirmed as 'Series D')$50M · 2019-04-03
- Series D$100M · 2020-04-15
Sources
- https://en.wikipedia.org/wiki/Onfido
- https://innovation.ox.ac.uk/news/oxford-start-up-onfido-sold-signalling-largest-ever-student-led-company-return-on-investment-for-the-university-of-oxford/
- https://www.crunchbase.com/funding_round/onfido-series-a--1845c579
- https://www.finsmes.com/2016/04/onfido-closes-25m-series-b-funding.html
- https://www.finsmes.com/2016/08/onfido-raises-additional-venture-capital-funding.html
- https://www.taliscapital.com/portfolio/onfido/
- https://www.finsmes.com/2017/09/onfido-raises-30m-in-series-c-funding.html
- https://globalventuring.com/university/onfido-verifies-30m-series-c/
- https://techcrunch.com/2019/04/03/onfido-which-verifies-ids-using-ai-nabs-50m-from-softbank-salesforce-microsoft-and-more/
- https://www.prnewswire.com/news-releases/onfido-raises-50m-led-by-sbi-investment-and-others-to-create-the-identity-verification-standard-for-businesses-globally-300823825.html
- https://techcrunch.com/2020/04/15/onfido-the-ai-based-id-verification-platform-raises-100m-led-by-tpg/
- https://www.finsmes.com/2020/04/onfido-raises-100m-in-funding.html
- https://www.taliscapital.com/talis-participates-in-100m-funding-round-for-digital-identity-verification-provider-onfido/
- https://innovation.ox.ac.uk/news/oxford-start-up-onfido-sold-signalling-largest-ever-student-led-company-return-on-investment-for-the-university-of-oxford/
- https://www.taliscapital.com/portfolio/onfido/
- https://globalventuring.com/university/onfido-verifies-30m-series-c/
- https://www.prnewswire.com/news-releases/onfido-raises-50m-led-by-sbi-investment-and-others-to-create-the-identity-verification-standard-for-businesses-globally-300823825.html
- https://www.finsmes.com/2020/04/onfido-raises-100m-in-funding.html
- https://www.taliscapital.com/talis-participates-in-100m-funding-round-for-digital-identity-verification-provider-onfido/