Profile
Corporate information
Official name
Onfido Limited
Registration country
Official name
Onfido Limited
Registration country
Investment activity status
Active investor
Company type
Onfido builds trust in an online world by helping businesses digitally verify people’s identities.Funding
Funding rounds
Series D USD 100,000,000
USD 100,000,000 (15 Apr 2020)
| Investor | Profile | Country | Notes | |
|---|---|---|---|---|
|
TPG Growth LLC | The middle market and growth equity investment platform of TPG. | United States | Initial investment. Led the round. |
|
Acequia Capital Management LLC | Global venture fund investing in early stage technology companies. | United States | Initial investment. Round participant. |
|
Crane Venture Partners | Initial investment. Round participant. | ||
|
Idinvest Partners SA | France | Initial investment. Round participant. | |
|
M12 | The corporate venturing arm of Microsoft. | Initial investment. Round participant. | |
|
Salesforce Ventures | Salesforce's corporate investment group. | United States | Initial investment. Round participant. |
|
Talis Capital Ltd | Multi-family office. | United Kingdom | Initial investment. Round participant. |
|
Tuesday Capital | Seed stage venture capital fund. | United States | Initial investment. Round participant. |
Series C USD 50,000,000
USD 50,000,000 (3 Apr 2019)
| Investor | Profile | Country | Notes | |
|---|---|---|---|---|
|
|
Salesforce Ventures | Salesforce's corporate investment group. | United States | Led the round. |
|
Softbank Group Corp | Japanese multinational conglomerate. | Japan | Led the round. |
|
Augmentum Fintech Management Ltd | United Kingdom | Initial investment. Led the round. | |
|
Fin Venture Capital | Round participant. | ||
|
|
M12 | The corporate venturing arm of Microsoft. | Round participant. | |
|
Plug and Play Ventures | United States | Round participant. |
Series C USD 30,000,000
USD 30,000,000 (27 Sep 2017)
| Investor | Profile | Country | Notes | |
|---|---|---|---|---|
|
|
Crane Venture Partners | Led the round. | ||
|
CreditEase Fintech Investment Fund | Round participant. | ||
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|
David Rowan | Round participant. | ||
|
|
Jon Reynolds | Round participant. | ||
|
|
Khaled Helioui | Round participant. | ||
|
|
M12 | The corporate venturing arm of Microsoft. | Round participant. | |
|
|
Plug and Play Ventures | United States | Round participant. | |
|
|
Salesforce Ventures | Salesforce's corporate investment group. | United States | Round participant. |
|
Taavet Hinrikus | Round participant. | ||
|
TempoCap | Round participant. | ||
|
William Reeve | Round participant. |
(15 Aug 2016)
| Investor | Profile | Country | Notes | |
|---|---|---|---|---|
|
|
Salesforce Ventures | Salesforce's corporate investment group. | United States | Round participant. |
|
Charlie Songhurst | |||
|
|
Talis Capital Ltd | Multi-family office. | United Kingdom |
Series B USD 25,000,000
USD 25,000,000 (14 Apr 2016)
| Investor | Profile | Country | Notes | |
|---|---|---|---|---|
|
|
Idinvest Partners SA | France | Led the round. | |
|
|
Acequia Capital Management LLC | Global venture fund investing in early stage technology companies. | United States | Round participant. |
|
|
Andy Leaver | Round participant. | ||
|
|
Charlie Songhurst | Round participant. | ||
|
CrunchFund | Seed stage focused venture firm that invests in information technology enabled companies. | United States | Round participant. |
|
|
Edward Ungar | Round participant. | ||
|
|
Plug and Play Ventures | United States | Round participant. | |
|
|
Salesforce Ventures | Salesforce's corporate investment group. | United States | Round participant. |
|
|
Talis Capital Ltd | Multi-family office. | United Kingdom | Round participant. |
|
Wellington Partners [US] | United States | Round participant. |
Series A USD 4,500,000
USD 4,500,000 (17 Feb 2015)
| Investor | Profile | Country | Notes | |
|---|---|---|---|---|
|
|
Wellington Partners [US] | United States | Led the round. | |
|
Brent Hoberman | Round participant. | ||
|
|
CrunchFund | Seed stage focused venture firm that invests in information technology enabled companies. | United States | Round participant. |
|
|
Dan Cobley | Round participant. | ||
|
|
Frederic Mazzella | Round participant. | ||
|
|
Greg Marsh | Round participant. | ||
|
Nicolas Brusson | Round participant. | ||
|
|
Spencer Hyman | Round participant. |
Seed USD 300,000
USD 300,000 (1 Aug 2012)
| Investor | Profile | Country | Notes | |
|---|---|---|---|---|
|
|
Oxford University Innovation | |||
|
Said Business School |