Banking.Foundation
Provider · KYC / identity

Onfido

London-founded identity verification company that matches government ID documents with facial biometrics to onboard users remotely. Acquired by Entrust in 2024.

Category
KYC / identity
Headquarters
United Kingdom
Founded
2012
Customers
Fintechs, banks and marketplaces worldwide use it to verify users at signup; Revolut is a well-known customer.
Website
onfido.com

Document identity verificationBiometric / selfie verificationFraud detection

Infrastructure layers

KYC / identity peers

Approximate reference data from public sources · seed-0.1 · 2026-08-28 · not real-time, not advice. See data & methodology.

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