Tag: Onfido

Arro Money, a provider of personal and business accounts, has partners with has partnered with RegTech 100 company Onfido to offer real-time ID verification and KYC checks.

LendInvest, the UK’s largest marketplace platform for mortgages, has partnered with RegTech 100 company Onfido.

Bitcoin exchange Bitstamp has picked Onfido to provide to its ID verification during onboarding to meet KYC and other regulations.

Identity verification provider Onfido has scored $30m in funding led by Crane Venture Partners.

At the summary level, the analysis shows that RegTech investments have more than tripled over the last five years, with London establishing itself as...

London-based identity and background checking startup Onfido has raised a new round of venture funding.