Onfido
London · 17 known investors
Find your way into Onfido
Sign up to see every warm intro you have to Onfido
- Paths you didn't know you had: your email and LinkedIn already hold routes to the Onfido team. We find them for you
- 2nd- and 3rd-degree connections: the friend-of-a-friend routes that take hours to manually find through your inbox or LinkedIn
- Answers now, not in days: momentum is everything in a raise. Skip asking around whether someone knows someone
Days of research, done the moment you sign in, with every route ranked by how warm it is.
Identity verification technology using photo-based ID documents, selfies, and AI.
Founders & leadership
Investors · 17
How we know: the VCSheet dataset · open dataset · 5k.vc investor directory · Not right? Tell us
How we know: Augmentum Fintech's portfolio page · open dataset · 5k.vc investor directory · Not right? Tell us
How we know: BY Venture Partners's portfolio page · open dataset · 5k.vc investor directory · Not right? Tell us
How we know: Fin Capital's portfolio page · Not right? Tell us
How we know: open dataset · 5k.vc investor directory · Not right? Tell us
How we know: plugandplaytechcenter.com · Not right? Tell us
How we know: SBI Ventures Europe GmbH's portfolio page · Not right? Tell us
How we know: TempoCap's portfolio page · open dataset · 5k.vc investor directory · Not right? Tell us
How we know: Tuesday Capital's portfolio page · the VCSheet dataset · Not right? Tell us
How we know: VentureSouq's portfolio page · the VCSheet dataset · open dataset · 5k.vc investor directory · Not right? Tell us
How we know: board seat on SEC Form D · Not right? Tell us
How we know: board seat on SEC Form D · the VCSheet dataset · Not right? Tell us
How we know: board seat on SEC Form D · Not right? Tell us
How we know: open dataset · 5k.vc investor directory · Not right? Tell us
How we know: the VCSheet dataset · open dataset · 5k.vc investor directory · Not right? Tell us
Reported raises · per SEC filings
Form D private placements$105.2M disclosed across 1 round · 2020
▶$105.2MraisedApr 2020 · 12 investors · Other TechnologyRule 506(b)
- 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
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
Acquisitions · 2
Early investors' stakes continue via these dealsSecure digital platform (Mobile Passport) for presenting and authenticating government-issued ID; acquired by Onfido.
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.











