Onfido Ltd
Onfido is a leading provider of AI-powered digital identity verification solutions, helping businesses automate onboarding processes and ensure compliance with KYC and AML regulations.
Founded: 29 Dec 2010
Industries:
80100 - Private security activities
Website: onfido.com
Phone: +442081525321
Email: [email protected]
Location: London
Products & Services
• aml
• automated onboarding
• compliance solutions
• compliance suite
• corporate office
• digital identity
• fraud detection
• fraud prevention
• identity verification
• kyc
• onfido atlas
• onfido studio
Financial Snapshot
Cash in Bank
Turnover
EBITDA
Gross Profit
Total Liabilities
Employees
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People
Officers
2
Shareholders
36
Controllers (PSC)
1
Kurt Brian Ishaug
Director • American • Lives in United States • Born in Jul 1966
Lisa Jeanne Tibbits
Director • American • Lives in United States • Born in May 1968
Registered Office Address
9 Devonshire Square
4th Floor
London
EC2M 4YF
United Kingdom
Basic Information
LTD
29 Dec 2010
ENGLAND WALES
Yes
Industry Classification
80100
Company Attributes
N/A
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Summary
26
Officers
1
PSCs
0
Filings