The Co-operative Bank partners Onfido for customer onboarding solution
Onfido’s solution allows The Co-operative to meet regulatory requirements and customer preferences.
Onfido
How financial services are following in the footsteps of Amazon with digital identity
The financial services industry must be prepared to completely reimagine the digital experience.
Tesco Bank partners Onfido to streamline Clubcard Pay+ onboarding
Onfido uses AI-powered biometric technology to verify customer identification during onboarding.
TSB partners ID verification firm Onfido to streamline onboarding process
TSB says customers can now open accounts and access mobile banking in 10 minutes.
Onfido appoints new chief executive as Husayn Kassai steps down
Mike Tuchen steps into the CEO role at the fintech.
Curve lands first CFO from PayPal, announces Onfido partnership
Scott Weller previously spent a six-year stint at PayPal.
Onfido takes UK one step closer to digital ID
The fintech’s sandbox is regulated by the FCA.
WorldRemit chooses Onfido to further automate its account onboarding
Onfido will automate WorldRemit’s KYC decision-making process.
E-book: Are you using the best approach to verify customer identities?
Safely onboard more customers, supercharge your operations team, address identity AML & KYC compliance.
Identity verification platform Onfido bags $100m from TPG
The start-up wants to create an alternative “identity verification” layer for the internet
eBook: How to detect the 7 types of document and identity fraud
Master the art of fraud detection with this free eBook from Onfido.
White paper: Are you using the best approach to catch digital identity fraud?
Donwload the Onfido white paper now!
Onfido raises $50m for fraud battle boost
It brings the firm’s capital to more than $100 million.
A guide to digital identity verification: the tech and trends
Examine global trends in identity and technical insights into viable solutions.
White paper: How to combat fraud in 3 easy steps
How are fraudsters slipping through the net and how to combat fraud?
Onfido enjoys extended stay at 2nd Address
Identity verification for the US rentals market.
Onfido opens up to Bitcoin payments
Blockchain technology and identity management converge via partnership with BitPay.
Crowdfunding platform Indiegogo turns to Onfido for ID verification tech
Onfido will help crowdfunding platform Indiegogo fight fraud.
Onfido helps customer onboarding for paytech Volopa
Will use Onfido’s machine learning-based tech for its multi-currency prepaid card business.
TransferGo goes to Onfido for onboarding flow
Obligatory selfie shot included.
India’s Zoomcar takes digital ID ride with Onfido
This marks Onfido’s sixth ridesharing partnership.
SnappCar enlists Onfido for ID verification
Onfido’s tech will help verify the identities of the Dutch car-sharing company’s users across Europe.
Onfido to provide digital ID verification tech to Bitstamp
Onfido has been selected by Bitcoin exchange Bitstamp to provide its ID verification during onboarding.
Onfido to power KYC for Arro Money
Identity verification firm fuels know your customer checks.
Fintech funding round-up: 15 August 2016
Let’s put the fun in funding by keeping it mercifully brief. A round-up of some key events. Finova Financial’s cloud and mobile-based consumer auto title lending platform raised $52.5 million in a combination of equity and a credit facility, one of the “largest initial rounds in fintech industry history”. The funding round was led by […]
