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Onfido

General Information

Identification Code: 193458043836-76
Website: [object Object]
Entity Form: LTD
Registration Category: Companies & groups
Registration Date: 8/11/2021
Last Update: 3/8/2024
EP Accredited Number: 0

Mission & Interests

Goals: Onfido is the global remote identity verification provider that partners with 1,600 organisations worldwide, including many EU fintechs such as Adyen, Bunq, Getaround, Nickel, Revolut, Wise and Monese. Our leading biometric and AI technology enables clients to prove that their customers are who they claim to be, enabling them to comply with regulatory obligations including AML and KYC requirements in the EU. We use a hybrid model that combines machine learning with human expert oversight, which delivers best-in-class speed, consistency and accuracy. Onfido started just nine years ago, we have scaled rapidly, and now employ over 100 people across the EU and more than 600 worldwide, with offices in Paris, Lisbon, London and Berlin as well as the US, Singapore and India. We are continuing to invest and grow our EU presence to meet increasing customer demand in both the fintech space and other verticals.
Interests Represented: Promotes their own interests or the collective interests of their members
Interests:
  • Banking and financial services
  • Business and industry
  • Competition
  • Consumers
  • Digital economy and society
  • Economy, finance and the euro
  • Fraud prevention
  • Single market
Levels of Interest:
  • global

Activities

Main EU Legislative Proposals: Onfido is a thought leader in AI bias, ethics, fraud, security and privacy. Onfido is focussing on a variety of EU legislative proposals with a main focus on the EU Commission proposal for a trusted and secure European e-ID - Regulation, the EU Commission's AML package and the European approach to Artificial intelligence. It is also following closely the discussions on data protection, digital finance rules, the EU strategy on the access to data, e-privacy and cyber security.
Communication Activities: Onfido is a thought leader in AI bias, ethics, fraud, security and privacy. Onfido provided feedback to the EU consultations on the eIDAS review, the Commission proposal for a trusted and secure European e-ID - Regulation, and the EU approach on Artificial Intelligence.
Inter-institutional or Unofficial Groupings: Competitive European Industry: long-term and sustainable investment,Artificial intelligence and digital

Head Office

Address: Alphabeta Building Floor 314-18 Finsbury Square
Post Code: EC2A 1AH
City: London
Country: UNITED KINGDOM
Phone: [object Object]

EU Office

Address: Alphabeta Building Floor 314-18 Finsbury Square
Post Code: EC2A 1AH
City: London
Country: UNITED KINGDOM
Phone: [object Object]

Financial Data

New Organisation: false
Closed Year: [object Object]
Current Year: [object Object]
Complementary Information: https://find-and-update.company-information.service.gov.uk/company/07479524/filing-history Full UK filing information can be found via Companies House at the link above

Membership Information

Members10 Percent: 0
Members25 Percent: 2
Members50 Percent: 2
Members75 Percent: 0
Members: 5
Members F T E: 2.5
Info Members: Onfido uses Advisors from Milltown Partners Ltd. for the support on EU policy and engagement.

Structure

Structure Type: Structure
Is Member Of: European Telecommunications Standard Institute (ETSI) European Fintech Association (EFA) TechUK All Party Parliamentary Group on AI
Organisation Members: European Telecommunications Standard Institute (ETSI) European Fintech Association (EFA) TechUK All Party Parliamentary Group on AI