Tag: Onfido
Volopa partners with Onfido to bolster onboarding
Volopa, a payments and foreign exchange FinTech, has partnered with Onfido to enhance its customer onboarding procedures.
TransferGo partners with Onfido for onboarding
TransferGo has partnered with RegTech 100 company Onfido to improve the onboarding process.
RegTech can turn compliance into a competitive advantage
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.
Onfido completes partnership with India-based car rental platform Zoomcar
RegTech 100 company Onfido has formed a partnership with India-based car rental platform Zoomcar.
LendInvest partners with RegTech 100 company Onfido
LendInvest, the UK’s largest marketplace platform for mortgages, has partnered with RegTech 100 company Onido.
SnappCar picks Onfido to verify European users
Car-sharing platform SnappCar has selected RegTech 100 company Onfido to verify its users in The Netherlands, Denmark, Sweden and Germany.
Bitstamp picks Onfido to meet KYC regulation
Bitcoin exchange Bitstamp has picked Onfido to provide ID verification during onboarding to meet KYC and other regulations.
Arro Money to use Onfido for ID verification and KYC checks
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.
London leads RegTech growth as global investment soars
At the summary level, the analysis shows that RegTech investments have more than tripled over the last five years, with London establishing itself as...
Onfido grabs fresh funding from Salesforce Ventures
London-based identity and background checking startup Onfido has raised a new round of venture funding.
