Onfido Ltd

Onfido delivers next-generation identity verification and background checks, helping businesses verify anyone in the world – within seconds.

  • Stage $500K in TTM Revenue
  • Industry Business Services
  • Location London, United Kingdom
  • Currency GBP
  • Founded July 2012
  • Employees 120
  • Incorporation Type Not Incorporated
  • Website onfido.com

Company Summary

Onfido is an online employment screening company with a data-driven platform that helps employers make fast, informed decisions on who they can trust. Our candidate-driven platform helps employers of all sizes easily carry out background checks. Founded in August 2012 by four Oxford University graduates, we have over 140 clients with contracts totalling £152,000 in the last 6 months. Seeking £170k to close off £500k round to accelerate growth.

Team

  • Husayn Kassai
    CEO

    BA Economics and Management (Oxon);
    Former President of Oxford Entrepreneurs;
    Experience in retail (M&S), finance (Merrill Lynch) and third sector (Oxfam)

  • Eamon Jubbawy
    COO

    BA Economics and Management (Oxon);
    Former Vice President of Oxford Entrepreneurs;
    Experience in startups (MacBrain), finance (Credit Suisse) and third sector (World Wide Welfare)

  • Ruhul Amin
    CTO

    MEng Engineering Science (Oxon);
    Has worked at Mitsubishi UFJ and Fidessa Group

  • Michael Forster
    CCO

    Bachelor of Civil Law (BCL);
    Co-Founder – Professional Pathways (Largest not-for-profit mentoring service in New Zealand high schools);
    Has worked at at Linklaters and Yum! Brands

  • Steve Bailey
    NED

    Founder and CEO Background Checking Plc (sold to Experian in 2007); Interim Managing Director G4S Screening; Founder of Mergers Acquisitions and Integration Ltd

Advisors

Previous Investors

  • Roy Azoulay
    Software Incubator Manager at Isis
    Unconfirmed

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