Onfido

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No longer registered as of 21 Apr 2020 - Registration as it was on 07 Apr 2020
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The following entries are flagged as duplicates of this organisation: 193458043836-76 398951038424-36

Overview

Lobbying Costs

17,500€

Financial year: Jan 2018 - Dec 2018

Lobbyists (Full time equivalent)

0.25 Fte (1)

Lobbyists with EP accreditation

0

High-level Commission meetings

0

Lobbying Costs over the years

  • Info

    Onfido

    EU Transparency Register

    376947834557-87 First registered on 17 Apr 2019

    Goals / Remit

    "Onfido offers AI-based identity verification technology, which assesses whether a user’s government-issued ID is genuine or fraudulent, and then compares it against their facial biometrics. Onfido gives over 1,500 businesses the assurance to onboard customers remotely and securely. Founded in 2012, the 360-strong company covers 195 countries, and operates from offices in London, Lisbon, New York, San Francisco, New Delhi, Singapore, Paris and Berlin."

    Main EU files targeted

    All Digital Single Market initiatives, eIDAS framework, PSD2, AML/KYC rules, GDPR, Cybersecurity

    Address

    Head Office
    3 Finsbury Avenue
    London EC2M 2PA
    UNITED KINGDOM
  • People

    Total lobbyists declared

    1

    Employment timeLobbyists
    25%1

    Lobbyists (Full time equivalent)

    0.25

    Lobbyists with EP accreditation

    No lobbyists with EP accreditations

    Complementary Information

    None declared

    Person in charge of EU relations

    Data not provided by Register Secretariat due to GDPR

    Person with legal responsibility

    Data not provided by Register Secretariat due to GDPR

  • Categories

    Category

    II - In-house lobbyists and trade/business/professional associations

    Subcategory

    Companies & groups

  • Networking

    Affiliation

    FIDO Alliance, Association of Document Validation Professionals

    Member organisations

    None declared

  • Financial Data

    Closed financial year

    Jan 2018 - Dec 2018

    Lobbying costs for closed financial year

    17,500€

    EU grant income for closed financial year

    73,175 € (Source: Eurostars-Eureka vehicle)

    Other financial info

    None declared

  • EU Structures

    Groups (European Commission)

    none

    Groups (European Parliament)

    None

    Communication activities

    None

    Other activities

    None declared

  • Meetings

    Meetings

    None declared

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