Tagged: onfido

Regtech Startups at Lendit Europe 2019 : Onfido and ComplyAdvantage Have Big Plans

LendIt Fintech Europe 2019, which took place September 26-27 in London, was placed under the banner of lending and banking convergence. As incumbents collaborate with Fintechs, online lending marketplaces become banks, and challenger banks expand into credit, a new ecosystem is emerging. An indispensable part… Read More

Onfido Announces New Partner Program to Expand Global Footprint

Onfido, a global identity verification provider, announced on Wednesday the launch of its new international partner program to expand the reach of its identity verification service and promote new identity verification use cases. Onfido reported partners will be provided AI-powered ID verification services as part… Read More

FCA Announces Cross Border Tests with GFIN, Most Participants are Blockchain Focused

The UK Financial Conduct Authority (FCA) has announced the first cross border tests of the Global Financial Innovation Network (GFIN) – a grouping of global regulators seeking to collaborate on Fintech innovation. The FCA states they received 44 applications for the pilot. After this initial… Read More

Global Identity Verification Provider Onfido Secures $50 Million Through Latest Funding Round Led By SBI Investment

Onfido, a global identity verification provider, announced on Wednesday it has secured $50 million through its latest investment round, bringing the total investment in the company to over $100 million. According to Onfido, the round was led by SBI Investment and Salesforce Ventures, with support… Read More

Onfido Appointed to FIDO Alliance Board of Directors

Onfido, a U.S. based identity verification platform, announced on Tuesday it has been appointed to the FIDO Alliance Board of Directors. As previously reported, Onfideo reportedly uses machine learning to help more than 1,500 companies to verify their users’ identity online. The company noted it… Read More

Onfido Forms New Partnership With BitPay to Power Secure Payments in Bitcoin

Onfido, a U.S. based identity verification platform, announced on Wednesday it has formed a new partnership with BitPay to accept secured payments in Bitcoin. Onfidio reported that BitPay is also using its technology to meet Know Your Customer (KYC) requirements and onboard new users to its platform… Read More

Global Remittance Company TransferGo Forms New Partnership With Identity Verification Provider Onfido For Money Transfer Service

Identity verification provider Onfido has formed a partnership with global remittance company TransferGo to help verify the identities of TransferGo’s users.  TransferGo currently offers transfers between nearly 50 countries and recently claimed to be the first remittance company to offer a cryptocurrency trading facility with… Read More

Without Papers? Yes! LendInvest Partners with Onfido to Confirm Identity Online

Who are you? LendInvest, a UK marketplace platform for mortgages, and Onfido, an identity verification provider, have partnered to streamline LendInvest’s digital application process for its Buy-to-Let (BTL) product to determine identity. In November 2017, LendInvest launched its first BTL product with a digital application process; the… Read More

HBUS Cryptocurrency Marketplace Partners with IdentityMind Global on AML

HBUS, a cryptocurrency marketplace that has partnered with Huobi, has chosen IdentityMind Global, to provide anti-money laundering (AML) compliance for digital currency trading platform. HBUS only launched this week providing crypto trading to US residents (minus a few states). HBUS said it is dedicated to… Read More

UK’s Department for International Trade Selects Eleven Fintech Companies to Visit Australia & New Zealand Next Month

UK’s Department for International Trade announced last week it would bring a trade delegation of eleven of the country’s fintech companies to Australia and New Zealand in March 2017. The eleven companies selected were Aire, Clarus FT, Clearmacro, FundApps, ingage, iwoca, neyber, ObjectTech, Onfido, Sybenetix, and Tradle…. Read More

Onfido News: Now Offers 2 Billion Unbanked Individuals Worldwide with Machine Learning-Based Solution

Onfido, a global identity verification company, announced this week it is helping to bring financial services to the 2 billion unbanked individuals worldwide with its Machine Learning-based solution. The company stated it plans to use its proprietary technology to verify people’s identification by comparing an identity document… Read More

Send this to a friend