# Onfido

Startup profile on Capital Atlas: https://capitalatlas.ai/startups/onfido

- Industry: Software
- Headquarters: London, UK
- Website: www.onfido.com/
- Total disclosed funding: $209M
- Latest round: Series D (Apr 15, 2020)
- Investors on record: 17

## About

Established in 2012 by Eamon Jubbawy, Husayn Kassai, and Ruhul Amin, and based in London, UK, Onfido Ltd. operates as a technology firm that develops human resource background screening solutions using artificial intelligence to help companies assess whether a user’s government-issued ID is genuine or fraudulent. In April 2024, Entrust Corporation acquired Onfido Limited from TPG, Wellington Partners, Idinvest Partners, TempoCap, Augmentum, Tuesday Capital, Plug and Play Ventures, Acequia Capital, Talis Capital, SBI Investment, M12, Salesforce Ventures, Crane Venture Partners, Fin Venture Capital, and Afterwork Ventures.

The company's solutions include document verification, biometric analysis, risk engine, and additional signals for identity in database reference and proof of address. Onfido's platform enables businesses to onboard customers efficiently while ensuring compliance with global KYC and AML regulations. The platform combines document and biometric verifications, trusted data sources, and fraud detection signals to mitigate risks and reduce operational complexities.

## Funding rounds

- Series D, Apr 15, 2020, $100M — TPG
- Series C, Mar 6, 2019, $50M — Wellington Partners, Idinvest Partners, TempoCap, Augmentum, Tuesday Capital, Plug and Play, Acequia Capital, Talis Capital, SBI Investment, M12, Salesforce Ventures, CreditEase Fintech Investment Fund, B&Y Venture Partners, Crane Venture Partners, Fin Capital
- Series C, Sep 27, 2017, $30M — TempoCap, Plug and Play, M12, CreditEase Corp., Salesforce Ventures, Crane Venture Partners
- Series B, Apr 14, 2016, $25M — Wellington Partners, Idinvest Partners, Tuesday Capital, Plug and Play, Acequia Capital, Salesforce Ventures
- Series A, Feb 18, 2015, $4.5M — Wellington Partners, Tuesday Capital

## Investors

- Wellington Partners (https://capitalatlas.ai/funds/wellington-partners) — Series A, Series B, Series C
- Tuesday Capital (https://capitalatlas.ai/funds/tuesday-capital) — Series A, Series B, Series C
- Idinvest Partners (https://capitalatlas.ai/funds/idinvest-partners) — Series B, Series C
- Plug and Play (https://capitalatlas.ai/funds/plug-and-play) — Series B, Series C
- Acequia Capital (https://capitalatlas.ai/funds/acequia-capital) — Series B, Series C
- Salesforce Ventures (https://capitalatlas.ai/funds/salesforce-ventures) — Series B, Series C
- TempoCap (https://capitalatlas.ai/funds/tempocap) — Series C
- M12 (https://capitalatlas.ai/funds/m12) — Series C
- CreditEase Corp. — Series C
- Crane Venture Partners (https://capitalatlas.ai/funds/crane-venture-partners) — Series C
- Augmentum (https://capitalatlas.ai/funds/augmentum) — Series C
- Talis Capital (https://capitalatlas.ai/funds/talis-capital) — Series C
- SBI Investment (https://capitalatlas.ai/funds/sbi-investment) — Series C
- CreditEase Fintech Investment Fund (https://capitalatlas.ai/funds/creditease-fintech-investment-fund) — Series C
- B&Y Venture Partners (https://capitalatlas.ai/funds/b-y-venture-partners) — Series C
- Fin Capital (https://capitalatlas.ai/funds/fin-capital) — Series C
- TPG (https://capitalatlas.ai/funds/tpg) — Series D