← Embedded Finance Index 2026/Vendor

Onfido

Provider
KYCPSPCard Issuing

Embedded-finance provider tracked in the Embedded Finance Index — disclosed by 17 companies across 3 categories.

onfido.com ↗Open Banking Tracker profile ↗
CategoriesKYC, PSP, Card Issuing
Rank#7 of 32 in KYC
Buyers17 companies
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Who uses Onfido
17 companies disclose Onfido in their stack
Face AuthenticateGotradeIntexusTBI BankBankdhofarSwissborgSimplifiedHolborn AssetsSimplexThirdfortUnlatchTsb Bank+5 more
Buyer mix · 17 of 17 classified
Bank / National · 3Fintech / Cross-border payments · 2Infrastructure / KYC · 2Bank / Challenger · 1Fintech / Crypto · 1Fintech / Investment · 1Fintech / Neobank · 1Fintech / Wealth Management · 1
EU · 5MENA · 3UK · 3APAC · 2LATAM · 1
What the disclosures say
Face Authenticate
“IBS Intelligence (ibsintelligence.com) publicly reports that Onfido rolled out Face Authenticate as a product on its platform.”
Gotrade
“Onfido publicly lists Gotrade as a customer (known_customer_listings TIER 1).”
TBI Bank
“Onfido publicly lists TBI Bank as a customer (TIER 1 known_customer_listing).”
Swissborg
“Onfido publicly lists SwissBorg as a customer (known_customer_listings TIER 1). financialit.net confirms: 'SwissBorg has partnered with Onfido to securely verify applicant identities for its wealth management platform.' SwissBorg legal pages reference KYC/AML compliance under VASP registration.”
Holborn Assets
“IBS Intelligence (ibsintelligence.com/ibsi-news/holborn-assets-taps-onfido-and-entrust-for-ai-id-verification/) directly names Holborn Assets as deploying Onfido's AI-driven identity verification and Entrust's certificate infrastructure for digital onboarding across DIFC-regulated products.”
Simplex
“TIER 1: Onfido publicly lists Simplex as a customer.”
The complete buyer list and each company’s full embedded-finance stack are in the Embedded Finance Index report. Represent Onfido? Claim this profile above to unlock your own full list.
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Alternatives to Onfido

Other KYC providers in the index, by the number of companies that disclose them. A count of public disclosures, not a ranking of the products.

Veriff32 buyers →Stripe31 buyers →Sumsub31 buyers →Alloy19 buyers →Signzy19 buyers →Socure18 buyers →Persona15 buyers →Jumio12 buyers →
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Ranked #7 of 32 in KYC — Embedded Finance Index 2026
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