SubProcessors
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Companies that use Onfido

Identity
View Onfido Subprocessors
11 companies
Company Domain Country Employees Purpose
scaletowin.comUnited States50-200Identity verification servicesIdentity verification services
zincwork.comUnited Kingdom50-200Identity verificationIdentity verification
telnyx.comUnited States200-1000Service used for verifying identities of customers.Service used for verifying identities of customers.
action1.comUnited States200-1000Identity verification (KYC/AML)Identity verification (KYC/AML)
firstaml.comNew Zealand200-1000Data analysisData analysis
transfermate.comIreland200-1000To assist with performing due diligence on individuals and corporates - document checks and facial similarity checks.To assist with performing due diligence on individuals and corporates - document checks and facial similarity checks.
pay.comCyprus200-1000RepresentativesRepresentatives
hypr.comUnited States200-1000A verification services provider which validates users’ physical identities by comparing an opt-in facial scan to a known legitimate document, image, or prior facial scan, as well as to prevent and detect fraud for HYPR Affirm.A verification services provider which validates users’ physical identities by comparing an opt-in facial scan to a known legitimate document, image, or prior facial scan, as well as to prevent and detect fraud for HYPR Affirm.
expensify.comUnited States200-1000Risk management platform.Risk management platform.
seb.eeEstonia1000+Customer identification when initial customer relationship is established via mobile applicationCustomer identification when initial customer relationship is established via mobile application
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