05 onfido logo

Onfido Ltd

Onfido delivers next-generation identity verification and background checks, helping businesses verify anyone in the world – within seconds.


Overview

Onfido is an online employment screening company with a data-driven platform that helps employers make fast, informed decisions on who they can trust. Our candidate-driven platform helps employers of all sizes easily carry out background checks. Founded in August 2012 by four Oxford University graduates, we have over 140 clients with contracts totalling £152,000 in the last 6 months. Seeking £170k to close off £500k round to accelerate growth.


Management Team

CEO

Husayn Kassai

BA Economics and Management (Oxon); Former President of Oxford Entrepreneurs; Experience in retail (M&S), finance (Merrill Lynch) and third sector (Oxfam)

COO

Eamon Jubbawy

BA Economics and Management (Oxon); Former Vice President of Oxford Entrepreneurs; Experience in startups (MacBrain), finance (Credit Suisse) and third sector (World Wide Welfare)

CTO

Ruhul Amin

MEng Engineering Science (Oxon); Has worked at Mitsubishi UFJ and Fidessa Group

CCO

Michael Forster

Bachelor of Civil Law (BCL); Co-Founder – Professional Pathways (Largest not-for-profit mentoring service in New Zealand high schools); Has worked at at Linklaters and Yum! Brands

NED

Steve Bailey

Founder and CEO Background Checking Plc (sold to Experian in 2007); Interim Managing Director G4S Screening; Founder of Mergers Acquisitions and Integration Ltd

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