Download this datacard
Overview
Lobbying Costs
100,000€ - 199,999€
Financial year: Jan 2022 - Dec 2022
Lobbyists (Full time equivalent)
2.5 Fte (5)
Lobbyists with EP accreditation
0
High-level Commission meetings
2
Lobbying Costs over the years
-
Info
Onfido
EU Transparency Register
193458043836-76 First registered on 11 Aug 2021
Goals / Remit
Onfido is the global remote identity verification provider that partners with 1,600 organisations worldwide, including many EU fintechs such as Adyen, Bunq, Getaround, Nickel, Revolut, Wise and Monese. Our leading biometric and AI technology enables clients to prove that their customers are who they claim to be, enabling them to comply with regulatory obligations including AML and KYC requirements in the EU. We use a hybrid model that combines machine learning with human expert oversight, which delivers best-in-class speed, consistency and accuracy.
Onfido started just nine years ago, we have scaled rapidly, and now employ over 100 people across the EU and more than 600 worldwide, with offices in Paris, Lisbon, London and Berlin as well as the US, Singapore and India. We are continuing to invest and grow our EU presence to meet increasing customer demand in both the fintech space and other verticals.Main EU files targeted
Onfido is a thought leader in AI bias, ethics, fraud, security and privacy. Onfido is focussing on a variety of EU legislative proposals with a main focus on the EU Commission proposal for a trusted and secure European e-ID - Regulation, the EU Commission's AML package and the European approach to Artificial intelligence. It is also following closely the discussions on data protection, digital finance rules, the EU strategy on the access to data, e-privacy and cyber security.
Address
Head Office
Alphabeta Building Floor 3 14-18 Finsbury Square
London EC2A 1AH
UNITED KINGDOMEU Office
Alphabeta Building Floor 3 14-18 Finsbury Square
London EC2A 1AH
UNITED KINGDOMWebsite
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People
Total lobbyists declared
5
Employment time Lobbyists 100% 1 50% 2 25% 2 Lobbyists (Full time equivalent)
2.5
Lobbyists with EP accreditation
All Lobbyists with EP accreditation over time
0 accreditations were / are live (in bold) for the selected state of 14 May 2024
Name Start date End Date Mr Matthew PEAKE 02 Sep 2022 02 Sep 2023 Complementary Information
Onfido uses Advisors from Milltown Partners Ltd. for the support on EU policy and engagement.
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
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Categories
Category
Companies & groups
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Networking
Affiliation
European Telecommunications Standard Institute (ETSI)
European Fintech Association (EFA)
TechUK
All Party Parliamentary Group on AIMember organisations
None declared
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Financial Data
Interests represented
Promotes their own interests or the collective interests of their members
Closed financial year
Jan 2022 - Dec 2022
Lobbying costs for closed financial year
100,000€ - 199,999€
Major contributions in closed year
None declared
Intermediaries for closed year
Name Amount milltown partners 100,000€ - 199,999€ cicero consulting ltd 100,000€ - 199,999€ Intermediaries for current year
Name milltown partners Closed year Costs
100,000€ - 199,999€
Other financial info
https://find-and-update.company-information.service.gov.uk/company/07479524/filing-history
Full UK filing information can be found via Companies House at the link above -
EU Structures
Groups (European Commission)
none
Groups (European Parliament)
Artificial intelligence and digital#Competitive European Industry: long-term and sustainable investment
Communication activities
Onfido is a thought leader in AI bias, ethics, fraud, security and privacy. Onfido provided feedback to the EU consultations on the eIDAS review, the Commission proposal for a trusted and secure European e-ID - Regulation, and the EU approach on Artificial Intelligence.
Other activities
None declared
Meetings
Meetings
2 meetings found. Download meetings
The list below only covers meetings held since November 2014 with commissioners, their cabinet members or directors-general at the European Commission; other lobby meetings with lower-level staff may have taken place, but the European Commission doesn't proactively publish information about these meetings. For more information about which commissioner is responsible for which portfolio, check out this link: https://commissioners.ec.europa.eu/index_en All information below comes from European Commission web pages.
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Date 20 Mar 2024 Location Brussels Subject implementation of AI Act Cabinet Cabinet of Executive Vice-President Margrethe Vestager Attending - Werner Stengg (Cabinet member)
Other Lobbyists -
Date 19 Mar 2024 Location Brussels Subject Artificial Intelligence Cabinet Cabinet of Commissioner Didier Reynders Attending - Lucrezia Busa (Cabinet member)