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Onfido

London · 17 known investors

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Identity verification technology using photo-based ID documents, selfies, and AI.

Founders & leadership

HKHusayn Kassai
Husayn KassaiFounderFounder at Onfido Entrust
RA
Ruhul AminFounderFounder at Onfido Entrust
RA
Ruhul Amin OBEFounderFounder at Onfido Entrust
EJ
Eamon JubbawyFounder
LT
Lila TretikovNamed on SEC filing
DC
David ClarkeNamed on SEC filing
FR
Frank Robert Van VeenendaalNamed on SEC filing
FP
Francesca PorterNamed on SEC filing
SS
Scott SageNamed on SEC filing
MB
Matthieu BaretNamed on SEC filing
KG
Kevin GardnerNamed on SEC filing
RH
Robert HumphreyNamed on SEC filing

Investors · 17

Reported raises · per SEC filings

Form D private placements

$105.2M disclosed across 1 round · 2020

▶$105.2MraisedApr 2020 · 12 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Lila TretikovDirector
  • David ClarkeExecutive Officer, Director
  • Frank Robert Van VeenendaalDirector
  • Francesca PorterExecutive Officer
  • Scott SageDirector
  • Eamon JubbawyExecutive Officer, Director
  • Matthieu BaretDirector
  • Husayn KassaiExecutive Officer, Director
  • Kevin GardnerExecutive Officer
  • Robert HumphreyExecutive Officer
  • Mike ZappertDirector
  • Thomas AmmiratiExecutive Officer
  • Kevin TrillExecutive Officer
  • Ellie Romer LeeExecutive Officer
Offering amount
$125.2M
Amount sold
$105.2M
First sale
Apr 2020
Incorporated
Corporation, United Kingdom
Federal exemptions
06b
Full filing on SEC EDGAR ↗

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.

Acquisitions · 2

Early investors' stakes continue via these deals
Airside Mobile

Secure digital platform (Mobile Passport) for presenting and authenticating government-issued ID; acquired by Onfido.

Identity Verification Tool

Frequently asked questions

What does Onfido do?
Identity verification technology using photo-based ID documents, selfies, and AI.
Who founded Onfido?
Onfido was founded by Husayn Kassai, Ruhul Amin, Ruhul Amin OBE.
Who are Onfido's investors?
Onfido's investors include Acequia Capital (AceCap), AfterWork Ventures, Augmentum Fintech, BY Venture Partners, Fin Capital, ForgePoint Capital, Phoenician VC, Plug and Play Ventures and 9 more.
How much funding has Onfido raised?
Onfido has disclosed $105.2M raised across 1 round.
Where is Onfido headquartered?
Onfido is headquartered in London.