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BestKYC
KYC & ID Verification KYB AML Fraud Prevention

Onfido

Enterprise identity verification, now part of Entrust. Heavy presence in UK and EU banking.

Headquarters
London, UK
Founded
2012
Pricing
Enterprise, custom
Regions
Global, UK, EU, US

Onfido was founded in London in 2012 and built its business around document verification paired with a biometric selfie check. Over the years it expanded into a broader identity orchestration platform — verification, authentication, and fraud signals through a single API. In 2024, Onfido was acquired by Entrust, the identity and access provider, and now sits inside Entrust’s wider identity portfolio.

The customer base skews enterprise, with heavy representation in UK and EU banking, fintech, gaming, and sharing-economy platforms. Document and country coverage is broad. Pricing is enterprise-style — per-verification, negotiated, not public.

Positioning-wise, Onfido reads as a compliance-first vendor that has been working on fraud and conversion for long enough to have credible answers in both columns.