Tech Company Financing Transactions

Onfido Funding Round

Onfido, based in New York, secured investment capital from private investors, Salesforce Ventures and Talis Capital.

Transaction Overview

Company Name
Announced On
8/16/2016
Transaction Type
Venture Equity
Amount
Unknown
Round
Undisclosed
Proceeds Purpose
Onfido will use the funds to further extend its unique offering for finance: Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions that significantly improve remote identity verification.

Company Information

Company Status
Private & Independent
Industry
Security
Mailing Address
1460 Bdwy.
New York, NY 10036
USA
Phone
Undisclosed
Email Address
Overview
Onfido is the data-driven platform for making fast, informed decisions on who you can trust. Onfido delivers next-generation background checks, helping businesses across the world verify anyone, anywhere.
Profile
Onfido LinkedIn Company Profile
Social Media
Onfido Company Twitter Account
Company News
Onfido News
Facebook
Onfido on Facebook
YouTube
Onfido on YouTube

Management Team

Title
Name
Email & Social
Chief Executive Officer
Husayn Kassai
  Husayn Kassai LinkedIn Profile  Husayn Kassai Twitter Account  Husayn Kassai News  Husayn Kassai on Facebook
VP - Bus. Development
Francesco Cardi
  Francesco Cardi LinkedIn Profile  Francesco Cardi Twitter Account  Francesco Cardi News  Francesco Cardi on Facebook


 

 

Browse more venture capital transactions:

Prev: 8/16/2016: Senseware venture capital transaction
Next: 8/17/2016: Appknox venture capital transaction

 

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We report on every notable VC transaction. All VC database entries on this site are derived from news reports and company announcements. The data is sourced from VentureDeal.com, an affiliated venture.

 


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