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  • EBOOK | How to Combat Fraud in 3 Easy Steps

    EBOOK | How to Combat Fraud in 3 Easy Steps

    The Product Manager's Guide to Digital KYC

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  • NEWS | Indiegogo Chooses Onfido to Keep Fraudsters out of Crowdfunding

    NEWS | Indiegogo Chooses Onfido to Keep Fraudsters out of Crowdfunding

    As financial services move online, it’s increasingly difficult for businesses to know their customers. With almost $4 billion pledged via crowdfunding in 2018 so far, the potential losses can be huge.

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  • COFFEE WITH CLIENTS | Wirex1:54

    COFFEE WITH CLIENTS | Wirex

    We met with Michael Moore, Global Head of Compliance at Wirex, to find out how Onfido helped reduce their average turnaround time from 48 hours to 45 seconds.

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  • REPORT | Big Matches, Big Opportunities

    REPORT | Big Matches, Big Opportunities

    How to harness the millennial market and scale up in sports betting

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  • GUIDE | Hyper-growth company? These 4 things should be on your to-do list

    GUIDE | Hyper-growth company? These 4 things should be on your to-do list

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  • HEAD TO HEAD | Anonymisation on the blockchain

    HEAD TO HEAD | Anonymisation on the blockchain

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  • COFFEE WITH CLIENTS | Drivy2:39

    COFFEE WITH CLIENTS | Drivy

    We caught up with Pierre Beret, Risk & Operations Director at Drivy, about how Onfido's driven user drop-off down by 23%

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  • NEWS | WORBLI chooses Onfido to deliver the highest compliance standards

    NEWS | WORBLI chooses Onfido to deliver the highest compliance standards

    Onfido’s machine learning-based identity verification technology allows WORBLI to swiftly and securely meet with KYC and AML requirements and onboard new users to its platform.

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  • COFFEE WITH CLIENTS | LendInvest2:01

    COFFEE WITH CLIENTS | LendInvest

    We met with Ian Boden, Sales Director at LendInvest, to find out how Onfido is helping them build the first fully digital end-to-end mortgage

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  • BLOG | Onfido scoops 5 top award wins

    BLOG | Onfido scoops 5 top award wins

    We've been named among Deloitte’s 2018 UK Technology Fast 50 for FinTech, the UK’s top 100 black and minority ethnic leaders in technology, the RegTech 100 and CBInsights FinTech 250.

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  • NEWS | Onfido Ranks 2nd in Deloitte’s Technology Fast 50

    NEWS | Onfido Ranks 2nd in Deloitte’s Technology Fast 50

    Onfido ranked 2nd in Deloitte’s 2018 UK Technology Fast 50 for FinTech and 7th overall, with a four-year growth rate of 3,857%.

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  • YOUR VIEW | What are the biggest challenges facing Compliance Professionals?2:00

    YOUR VIEW | What are the biggest challenges facing Compliance Professionals?

    We asked you about the biggest challenges facing compliance managers today – and the best practices for beating them. Here's what the guests at Onfido's latest Comply Coffee Morning had to say.

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  • EVENT | Comply Coffee Morning with Bequant Exchange34:46

    EVENT | Comply Coffee Morning with Bequant Exchange

    What are the challenges facing Compliance teams in Financial Services, and how can compliance professionals balance the pace of innovation at a FinTech against the demands of the regulators? Bequant E

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  • NEWS | Onfido doubles revenues in 2017

    NEWS | Onfido doubles revenues in 2017

    More good news from Onfido HQ! Our revenues accelerated by 118% in 2017. From 2015 to 2016 we grew revenues by over 475%, so we're very proud to have seen another strong year of growth in 2017.

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  • NEWS | Remitly partners with Onfido for a faster, easier way to make global money transfers

    NEWS | Remitly partners with Onfido for a faster, easier way to make global money transfers

    Onfido’s AI technology helps Remitly swiftly onboard new users to its platform, without running the risk of fraud or financial crime.

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  • NEWS | Travel Money Club chooses Onfido for modern identity verification

    NEWS | Travel Money Club chooses Onfido for modern identity verification

    Onfido’s machine learning-based identity verification technology allows Travel Money Club to offer its next-day currency exchange service to more users as it continues to scale.

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  • UPDATE | September's Product News

    UPDATE | September's Product News

    Cross-Device flow, Onfido in the app store, Proof of Address and more!

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  • NEWS | Volopa picks Onfido to securely scale its customer onboarding

    NEWS | Volopa picks Onfido to securely scale its customer onboarding

    Volopa picks Onfido to securely scale its customer onboarding using AI-powered KYC

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  • NEWS | Onfido welcomes more expert talent

    NEWS | Onfido welcomes more expert talent

    Onfido welcomes new VP Global Marketing, General Counsel and Director of People to its 200-strong team.

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  • NEWS | TransferGo and Onfido partner for fast and frictionless money transfers

    NEWS | TransferGo and Onfido partner for fast and frictionless money transfers

    Onfido has partnered with global remittance company TransferGo, to help accelerate their growth. Onfido’s machine learning-based identity verification technology will allow TransferGo to rapidly scale

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  • NEWS | Arro Money and Onfido partner to deliver world-class KYC

    NEWS | Arro Money and Onfido partner to deliver world-class KYC

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  • EVENT | Onfido Talks: AI and Machine Learning in Financial Services17:57

    EVENT | Onfido Talks: AI and Machine Learning in Financial Services

    Onfido's Director of Research, Jacques Cali, discusses human and machine interaction, and how we can leverage machine learning for better digital identity verification.

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  • NEWS | Onfido and Zoomcar  make self-service car rentals more secure

    NEWS | Onfido and Zoomcar make self-service car rentals more secure

    Zoomcar, India’s leading self-drive mobility platform chooses Onfido for its biometrics-based fraud detection

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  • NEWS | HBUS and Onfido partner for better customer onboarding

    NEWS | HBUS and Onfido partner for better customer onboarding

    Onfido now helps over 30 global cryptocurrency customers verify user identities and comply with regulations

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  • UPDATE | July's Product News

    UPDATE | July's Product News

    We’ve delivered some awesome new product features, including OCR Autofill, SDK language localization, and a super-small SDK. There’ll be plenty more to come in Q3!

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  • BLOG | Big business, bigger aspirations: Building CSR at a scale-up

    BLOG | Big business, bigger aspirations: Building CSR at a scale-up

    Corporate social responsibility (CSR) has been described in various different ways, but it’s essentially an approach to business that looks at social and environmental impact.

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