Mintos
LendInvest is a non-bank mortgage lender in the UK, and is a property lending and investing platform. As an alternative Fintech lender in the property market, LendInvest provides finance to property professionals and small and medium-sized businesses around the UK.
Riga, Latvia
Public company
Founded in 2012
Employees 650
B2B
COUNTRIES
Latvia 🇱🇻 , UK 🇬🇧
activity
1.4M+ monthly visits
REVENUE
$137M Estimated Annual
founder(s)
Eamon Jubbawy, Husayn Kassai, Ruhul Amin
COUNTRIES
Latvia 🇱🇻 , UK 🇬🇧
REVENUE
$137M Estimated Annual
activity
1.4M+ monthly visits
founder(s)
Eamon Jubbawy, Husayn Kassai, Ruhul Amin
services
Fraud Detection
Utilizing advanced algorithms and analytics to identify and prevent fraudulent activities within financial transactions or processes.
Document Verification
Authenticating and verifying official documents, such as passports or driver's licenses, to confirm the identity of individuals.
Biometric Verification
Utilizing unique physical or behavioral characteristics, such as fingerprints or facial features, for identity authentication and verification.
Fraud Detection
Utilizing advanced algorithms and analytics to identify and prevent fraudulent activities within financial transactions or processes.
Document Verification
Authenticating and verifying official documents, such as passports or driver's licenses, to confirm the identity of individuals.
Biometric Verification
Utilizing unique physical or behavioral characteristics, such as fingerprints or facial features, for identity authentication and verification.
PRODUCTS
Onfido Studio
Orchestrate verification journeys that combine document and biometric verification, trusted data sources, and passive fraud detection signals to build the right level of trust in your customer at the right moment. Automate decisions, minimize risk, and maximise conversion with flexible workflows. No code required.
Onfido Atlas
Automate your user onboarding and identity verification with Onfido Atlas™, the award-winning AI at the heart of the Real Identity Platform. Built using diverse, global datasets and refined over 10 years in partnership with world-leading businesses, Onfido Atlas makes fast, fair, and accurate AI identity verification a reality.
UNIQUE SELLING PROPOSITION
Onfido's verification services support a wide range of identity documents from around the world, enabling businesses to onboard customers from various regions and comply with global regulations.
FUTURE PROSPECTS
As regulatory requirements continue to evolve, Onfido may invest in developing more advanced Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions to help businesses stay compliant with changing regulations.