Husayn Kassai Onfido

Onfido

onfido.com

t: @onfido

CEO : Husayn Kassai

Founders:    Husayn Kassai, Eamon Jubbawy, Ruhul Amin

Founded: 2012

Sectors:  Compliance, Risk, Regulation

Latest Funding: $25m Series B April 2016 / £125k Venture December 2016

Lead Investor:   Idinvest Partners

HQ: London, UK

OnFido’s technology enables companies to carry out remote reliable background checks. For developers, its innovation lies in being able to quickly integrate these services with apps or websites, allowing developers to easily add background checking. The London-based business now employs 72 people across offices in London, San Francisco, and Lisbon - and has over 625 customers, including Onefinestay, Deliveroo and the NHS. Client says: “They have built their own proprietary document scanning software which is complemented by a range of other checks to ensure that high match-rates can be returned in record time. It really is the best of both worlds.”