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It has run into a storm over the failure to check backgrounds and exclude convicted criminals, meaning the first winner, Nathan Hageman, walked off with £1m, despite serving a prison sentence for serious assault.
The chiefs called on federal immigration authorities to separate out criminal warrants from civil immigration warrants, which are not based on crimes, in law enforcement databases that police routinely use to check backgrounds of people they arrest.
One of its current customers is JustGiving, which uses the Onfido platform to check backgrounds of people who are looking to use the platform to raise money, to make sure that they are not defrauding their customers.
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Make sure you check background records for criminal activity.
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Check your background.
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