Tag Archives | KYC checks


Eamon Jubbawy of Onfido

        This week’s profile is from Eamon Jubbawy of Onfido. Onfido, a data-driven platform providing automated background checks for FinTech AML (Anti-Money Laundering) and sharing economy users, was set up just over two years ago by young entrepreneurs Husayn Kassai (25), Eamon Jubbawy (23) and Ruhul Amin (27). Having completed their studies at Oxford, the […]

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