Onfido helps businesses to build automated identity verification around their unique needs with an end-to-end, AI powered identity verification solution. We help 900+ businesses power open, secure, and inclusive relationships with their customers. Our Real Identity Platform helps businesses to seamlessly onboard customers at scale while stopping fraud and navigating KYC, AML and other regulatory requirements.
Showing 70 Onfido Customer Success Stories
2nd Address
Jose Arocha
Director of Product
Aion Bank
Tomasz Motyl
Chief Information Officer
Amiqus
Callum Murray
Founder
Bank Millennium
Tomasz Brzostowski
Head of Digital Sales
BigPay
Salim Dhanani
Co-Founder and Chief Operating Officer
Bitstamp
Nejc Kodrič
Chief Executive Officer
BT Group
Andrew Lord
Head of Optical Networks Research
Bunq
Djoeri Timesen
Chief Product Officer
BUX
Aditya Pasumarty
Chief Product Officer
Check
Rick van’t Hof
Product Owner
Chipper Cash
Hasan Luongo
Vice President Marketing, Global Marketing
CoinCola
Jordan Kang
Chief Executive Officer
CouchSurfing
Don Fultz
Head of Trust and Safety
Curaçao Express Pass
Gerold Daantje
Director of Public Order, Safety and Law Enforcement
DBS Bank
Eric Suen
Vice President
Drivy
Entify
Neeme Org
Chief Executive Officer
Eurostar
Finiata
Ingmar Stupp
CPO and Co-founder
First Bank
Radu Stoicescu
Digital & Innovation Advisor
Genome
Daumantas Barauskas
Chief Operating Officer
Getaround
Patrick Foster
Chief Financial Officer
GoCardless
Freya Seeley
Compliance Operations Manager
Gotrade
Lex van Lynden
Head of Marketing
goUrban
Bojan Jukic
Co-Founder and Chief Technical Officer
Grover
Jason Efstathiou
Product Owner
hoolah
Jason Van
Chief Technology Officer
HYPE
Massimo Andrenacci
Product Manager
HYPE
Luca Grampioggia
Chief Executive Officer
KOHO
Peter Lu
Credit & Lending Product Lead
LeasePlan Bank
Sander Frons
Director
Lemonway
Jeremy Ricordeau
Chief Operating Officer
Lemonway
Jeremy Ricordeau
Chief Operating Officer
LocalBitcoins
Elena Umanets
Head of Investigations
MACH
Fernando Plaz
Head of Product
Mettle
Joseph Connelly
Senior Product Manager
Mollie
Zaheer Jassat
Head of Product
MoneyFarm
Ross Godlonton
Head of Product
MoneyMatch
Raja Adam Malik
Chief Financial Officer
MyCash
Kenneth Goh
Director
Neeyamo
Manas Das
Assistant Vice President
ONE
Brent Baker
Chief Operations Officer
Orange Flex
Artur Stankiewicz
Chief Marketing and Digital Officer
Oval
Benedetta Arese Lucini
Co-founder and Chief Executive Officer
PensionBee
Romi Savova
Founder and CEO
Pockit
Alexandra Geca
Fraud Manager
Pockit
Alexandra Geca
Fraud Manager
Rand
Oriol Segundo
Chief Operation Officer
Revolut
Lewis Tuff
Lead Platform Engineer
SalaryDost
Mrityunjay Shahi
CEO and Founder
Scrive
Viktor Wrede
Chief Executive Officer
Sidehide
Joakim Hultin
Chief Executive Officer
Simplex
Erez Ben Ezra
VP Global Expansion
SnappCar
Erica Rasch
Product Owner
State Bank of India
Varsha Bhat
Executive Director & DyCEO
SwissBorg
Christophe Diserens
Chief Compliance Officer
Taylor Rose
Nello Franco
Chief Customer Officer
TBI Bank
Armen Matevosyan
Chief Commercial Officer
TendoPay
The Co-Operative Bank
Darren Prescott
Senior Manager Current Accounts & Credit Cards
Thirdfort
Jack Bidgood
Co-founder and MD
Travel Money Club
Don Clark
Chairman
TSB Bank
India Fines
Digital Onboarding Manager
umob
Raymon Pouwels
Co-Founder & CCO
UnionBank
AJ Atienza
SVP Digital Channels Head, Customer Experience Group
Wethenew
Aymeric Saves
Lead Product Manager
WORBLI
Domenic Thomas
Founder and Chief Executive Officer
yallo
Mark Klünnen
Director of Strategy and Propositions
Zinc
David Hayes
Head of Partnerships
Zipmex
Ken Tabuki
Director
No matching case studies
LinkedIn
Facebook
X
Visit Website
