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Visit Website0xKYC partners with Onfido to provide fraud protection protocols on blockchain and in the Metaverse
0xKYC
Adam Zasada
Chief Executive Officer
Onfido
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.
Case Studies
Showing 78 Onfido Customer Success Stories
2nd Address - Customer Case Study
2nd Address
Jose Arocha
Director of Product
How, with Onfido, Vodeno x Aion Bank reduced the time to verify new customers to 2 minutes
Aion Bank
Tomasz Motyl
Chief Information Officer
Amiqus builds confidence in applicants’ digital identities
Amiqus
Callum Murray
Founder
Onfido to Power Bank Millennium Customer Onboarding with Identity Verification Solution
Bank Millennium
Tomasz Brzostowski
Head of Digital Sales
Bank Millennium partners with Onfido to create seamless onboarding experiences
Bank Millennium
Tomasz Brzostowski
Head of Digital Sales
BigPay - Customer Case Study
BigPay
Salim Dhanani
Co-Founder and Chief Operating Officer
Bitstamp selects Onfido to scale customer onboarding
Bitstamp
Nejc Kodrič
Chief Executive Officer
BT Group protects user identity starting at the point of purchase
BT Group
Andrew Lord
Head of Optical Networks Research
Bunq - Customer Case Study
Bunq
Djoeri Timesen
Chief Product Officer
How, with Onfido, BUX are verifying 90% of customers in under three minutes and automating 70% of customer verifications end-to-end
BUX
Aditya Pasumarty
Chief Product Officer
Check verifies 90% of customer biometrics within 15 seconds
Check
Rick van’t Hof
Product Owner
How, with Onfido, Chipper Cash successfully scaled onboarding to support 40,000 new users per day
Chipper Cash
Hasan Luongo
Vice President Marketing, Global Marketing
CoinCola transforms cryptocurrency trading using Onfido identity verification
CoinCola
Jordan Kang
Chief Executive Officer
CoinDCX reduces time to onboard customers by 99%
CoinDCX
Ram Subramanian
Head of Brand & Comms
Couchsurfing chooses Onfido to verify the identity of users and build trust throughout its community
CouchSurfing
Don Fultz
Head of Trust and Safety
DBS are auto-approving 98% of customers
DBS Bank
Eric Suen
Vice President
Drivy - Customer Case Study
Drivy
Entify - Customer Case Study
Entify
Neeme Org
Chief Executive Officer
Finiata - Customer Case Study
Finiata
Ingmar Stupp
CPO and Co-founder
How, with Onfido, First Bank could onboard customers 80% faster with an AI-driven approach to identity verification
First Bank
Radu Stoicescu
Digital & Innovation Advisor
Games24x7 strengthens customer onboarding with Onfido, verifying approximately 100,000 users every month
Games24x7
Genome - Customer Case Study
Genome
Daumantas Barauskas
Chief Operating Officer
Getaround enhances security and trust in carsharing with Onfido Identity Verification
Getaround
Patrick Foster
Chief Financial Officer
GoCardless - Customer Case Study
GoCardless
Freya Seeley
Compliance Operations Manager
Gotrade - Customer Case Study
Gotrade
Lex van Lynden
Head of Marketing
goUrban Streamlines its Identity Verification
goUrban
Bojan Jukic
Co-Founder and Chief Technical Officer
Grover - Customer Case Study
Grover
Jason Efstathiou
Product Owner
GUGU enhances new user expansion with automated identity verification
GUGU
Owen Huang
Founder
How hoolah, with Onfido, are verifying customers in just 3 minutes
hoolah
Jason Van
Chief Technology Officer
Hype is transforming onboarding efficiency with Onfido
HYPE
Massimo Andrenacci
Product Manager
HYPE reduces verification time for new customers from 24 hours to just minutes
HYPE
Luca Grampioggia
Chief Executive Officer
KOHO - Customer Case Study
KOHO
Peter Lu
Credit & Lending Product Lead
How, with Onfido and Iquality, LeasePlan Bank have automated 50% of their internal identity verification processes
LeasePlan Bank
Sander Frons
Director
Lemonway improves KYC process and expands reach with Onfido
Lemonway
Jeremy Ricordeau
Chief Operating Officer
Onfido and Lemonway partnership sees 2X increase in customer acquisition with a streamlined KYC process
Lemonway
Jeremy Ricordeau
Chief Operating Officer
LocalBitcoins - Customer Case Study
LocalBitcoins
Elena Umanets
Head of Investigations
Luno drives business transformation and superior UX
Luno
Tony Sneedon
VP of Operations
How, with Onfido, MACH increased customer conversion by 48% and reduced fraudulent accounts by 93%
MACH
Fernando Plaz
Head of Product
Magic selects Onfido to automate KYC for marketplace with AI-powered identity verification
Magic
Thanasis Mandaltsis
Co-Founder and CEO
Mann Island Finance uses Onfido to ensure a smooth, quick, and secure onboarding process
Mann Island
Lynn Reid
Head of IT
Mettle - Customer Case Study
Mettle
Joseph Connelly
Senior Product Manager
Mollie turns to Onfido to automate identity verification and ease the payment process
Mollie
Zaheer Jassat
Head of Product
MoneyFarm - Customer Case Study
MoneyFarm
Ross Godlonton
Head of Product
MoneyMatch - Customer Case Study
MoneyMatch
Raja Adam Malik
Chief Financial Officer
How, with Onfido, MyCash boosted automation of customer approvals end-to-end and reduced the time it takes to verify and onboard new customers
MyCash
Kenneth Goh
Director
How, with Onfido, Neeyamo boosted automation - 80% of their global identity checks are now verified within one day
Neeyamo
Manas Das
Assistant Vice President
ONE - Customer Case Study
ONE
Brent Baker
Chief Operations Officer
How, with Onfido, Orange Flex are disrupting the telco industry
Orange Flex
Artur Stankiewicz
Chief Marketing and Digital Officer
Oval - Customer Case Study
Oval
Benedetta Arese Lucini
Co-founder and Chief Executive Officer
PensionBee chooses Onfido to deliver frictionless KYC compliance
PensionBee
Romi Savova
Founder and CEO
Pockit integrates Onfido to meet their KYC & AML requirements, and quickly onboard new customers
Pockit
Alexandra Geca
Fraud Manager
Pockit - Customer Case Study
Pockit
Alexandra Geca
Fraud Manager
Propflo verifies 90% of customers in under 3 minutes successfully with Onfido
Propflo
Luke Loveridge
Founder
Rand optimizes their identity verification and KYC processes
Rand
Oriol Segundo
Chief Operation Officer
Revolut partners with Onfido to increase customer onboarding by 12%
Revolut
Lewis Tuff
Lead Platform Engineer
SalaryDost selects Onfido to power digital lending with trusted identity verification
SalaryDost
Mrityunjay Shahi
CEO and Founder
Scrive partners with Onfido for global identity verification
Scrive
Viktor Wrede
Chief Executive Officer
Sidehide - Customer Case Study
Sidehide
Joakim Hultin
Chief Executive Officer
Simplex - Customer Case Study
Simplex
Erez Ben Ezra
VP Global Expansion
Snappcar selects Onfido to power international expansion
SnappCar
Erica Rasch
Product Owner
State Bank of India (UK) Limited accelerates onboarding time with Onfido’s automated AI-powered identity verification
State Bank of India
Varsha Bhat
Executive Director & DyCEO
SwissBorg - Customer Case Study
SwissBorg
Christophe Diserens
Chief Compliance Officer
Taylor Rose MW unlocks faster digital onboarding for home buyers
Taylor Rose
Nello Franco
Chief Customer Officer
How, with Onfido, TBI Bank saw an 80% faster time to onboard and verify new customers, and a 66% reduction in cost to acquire new customers
TBI Bank
Armen Matevosyan
Chief Commercial Officer
TendoPay streamlines customer onboarding for Financial Services with Onfido
TendoPay
The Co-operative Bank selects Onfido to automate customer onboarding
The Co-Operative Bank
Darren Prescott
Senior Manager Current Accounts & Credit Cards
How, with Onfido, Thirdfort reduced the time it took to verify end-users, while increasing the number of end-users verified first time round
Thirdfort
Jack Bidgood
Co-founder and MD
How Tot.money enhances onboarding and client security
Tot.money
Bruno Reggiani
Chief Operation Officer
Travel Money Club chooses Onfido for modern identity verification
Travel Money Club
Don Clark
Chairman
TSB Bank and Onfido Onboarding new digital customers with ease
TSB Bank
India Fines
Digital Onboarding Manager
umob Partners with Onfido Simplifying Access to Transportation
umob
Raymon Pouwels
Co-Founder & CCO
UnionBank brings digital banking to its customers
UnionBank
AJ Atienza
SVP Digital Channels Head, Customer Experience Group
WeTheNew enhances both compliance and efficiency with Onfido
Wethenew
Aymeric Saves
Lead Product Manager
WORBLI chooses Onfido to deliver the highest compliance standards
WORBLI
Domenic Thomas
Founder and Chief Executive Officer
yallo - Customer Case Study
yallo
Mark Klünnen
Director of Strategy and Propositions
Zinc works with Onfido to transform employee background searches
Zinc
David Hayes
Head of Partnerships
Zipmex - Customer Case Study
Zipmex
Ken Tabuki
Director
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