Tag: Onfido

Indiegogo has partnered with Onfido, an identity verification provider, to prevent fraudsters from entering its crowdfunding platform.

Travel Money Club, a currency exchange platform, has bolstered its identity verification experience by partnering with Onfido.

Volopa, a payments and foreign exchange FinTech, has partnered with Onfido to enhance its customer onboarding procedures.

TransferGo has partnered with RegTech 100 company Onfido to improve the onboarding process.

RegTech is not just for compliance, it can give financial institutions a competitive advantage in today's crowded market according to Husayn Kassai, CEO of Onfido.

RegTech 100 company Onfido has formed a partnership with India-based car rental platform Zoomcar.

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

Car-sharing platform SnappCar has selected RegTech 100 company Onfido to verify its users in The Netherlands, Denmark, Sweden and Germany.

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

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.