Embedded-finance provider tracked in the Embedded Finance Index — disclosed by 35 companies across 3 categories.
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Onfido was founded in 2012 as an AI-driven identity verification vendor, pairing document capture with facial biometrics and liveness for KYC/AML onboarding. It scaled into financial services, digital banks and crypto (Tesco Bank, Simplex, etc.) as a pure identity-infrastructure provider. In April 2024 it was acquired by Entrust for ~$650M and rebranded as Entrust's Identity Verification platform — its SDKs, Studio workflows and Atlas AI now sit inside Entrust's broader trust-services stack.
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.
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<img src="https://www.embeddedfinanceindex.com/api/badge/onfido/install" width="1" height="1" alt="" style="display:none">35 companies disclose Onfido in their stack in the Embedded Finance Index 2026, including Acubiz, Face Authenticate, Gotrade, Alpaca, Wallester, Intexus, TransferMate, Visa, TBI Bank, Soldo and 2 others.
Onfido is an embedded-finance provider in KYC, PSP and Card Issuing. It ranks #2 of 64 KYC providers by disclosed buyers.
The most-disclosed KYC alternatives to Onfido are Sumsub (40 buyers), Veriff (35 buyers), Persona (33 buyers), Stripe (24 buyers), Socure (23 buyers) and Alloy (21 buyers).
Onfido is founded in 2012 and headquartered in London, United Kingdom.
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