Company Information

Get to know Onfido

Founded in 2012, Onfido is a technology company that specializes in automated identity verification. Its mission is to create a more open and inclusive world where identity is the key to access. Onfido's platform uses a hybrid of artificial intelligence, machine learning, and human experts to verify government-issued identification documents and compare them against facial biometrics. This service helps businesses worldwide to onboard users securely, prevent fraud, and comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. In April 2024, Onfido was acquired by Entrust, a global leader in trusted payments, identities, and data security, to enhance its portfolio of identity verification solutions.

Industry

Technology KYCPRIMARY
Financial Other Service
Technology Software Development

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Onfido

United Kingdom

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.