KANDO id: 580631

Corporate information

Official name
Onfido Limited

Company type

Onfido builds trust in an online world by helping businesses digitally verify people’s identities.

Funding rounds

Series D USD 100,000,000


USD 100,000,000 ( )

Profile Country Notes
TPG Growth LLC The middle market and growth equity investment platform of TPG. Initial investment. Led the round.
Acequia Capital Management LLC (Acecap) Global venture fund investing in early stage technology companies. Initial investment.
Crane Venture Partners Initial investment.
Idinvest Partners SA Initial investment.
M12 The corporate venturing arm of Microsoft. Initial investment.
Salesforce Ventures Salesforce's corporate investment group. Initial investment.
Talis Capital Ltd Multi-family office. Initial investment.
Tuesday Capital Seed stage venture capital fund. Initial investment.

Series C USD 50,000,000


USD 50,000,000 ( )

Profile Country Notes
Salesforce Ventures Salesforce's corporate investment group. Led the round.
Softbank Group Corp (SGC) Japanese multinational conglomerate. Led the round.
Augmentum Fintech Management Ltd (Augmentum Capital) Initial investment. Led the round.
Fin Venture Capital (Fn VC)
M12 The corporate venturing arm of Microsoft.
Plug and Play Ventures

Series C USD 30,000,000


USD 30,000,000 ( )

Profile Country Notes
Crane Venture Partners Led the round.
CreditEase Fintech Investment Fund (CEFIF)
M12 The corporate venturing arm of Microsoft.
Plug and Play Ventures
Salesforce Ventures Salesforce's corporate investment group.
TempoCap
David Rowan Individual investor.
Jon Reynolds Individual investor.
Khaled Helioui Individual investor.
Taavet Hinrikus Individual investor.
William Reeve Individual investor.

Venture


( )

Profile Country
Future Fifty

Venture


( )

Profile Country
Salesforce Ventures Salesforce's corporate investment group.
Talis Capital Ltd Multi-family office.
Charlie Songhurst Individual investor.

Series B USD 25,000,000


USD 25,000,000 ( )

Profile Country Notes
Idinvest Partners SA Led the round.
Acequia Capital Management LLC (Acecap) Global venture fund investing in early stage technology companies.
CrunchFund Seed stage focused venture firm that invests in information technology enabled companies.
Plug and Play Ventures
Salesforce Ventures Salesforce's corporate investment group.
Talis Capital Ltd Multi-family office.
Wellington Partners [US]
Andy Leaver Individual investor.
Charlie Songhurst Individual investor.
Edward Ungar Individual investor.

Series A USD 4,500,000


USD 4,500,000 ( )

Profile Country Notes
Wellington Partners [US] Led the round.
CrunchFund Seed stage focused venture firm that invests in information technology enabled companies.
Brent Hoberman Individual investor.
Dan Cobley Individual investor.
Frederic Mazzella Individual investor.
Greg Marsh Individual investor.
Nicolas Brusson Individual investor.
Spencer Hyman Individual investor.

Seed USD 500,000


USD 500,000 ( )


Seed


( )

Profile Country Notes
Startup Funding Club Led the round.

Seed USD 300,000


USD 300,000 ( )



Investment activity status
Active investor

Current team

Past employees

Selected Products / Customers

Financials