Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about ONFIDO PTE. LTD.'s performance and market presence. Here's a summary of our findings:
Strengths Identified
- Has been operational for a few years
Areas of Concern
How your TrustScore is determined
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Corporate Information
UEN
201915799K
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
16 May 2019
UEN issue date
16 May 2019
No. of officers
13
Annual return date
10 Nov 2025
Contact
Social media
Business activity
Primary
Other information service activities n.e.c.
SSIC: 63909
Secondary
SALE OF ONLINE IDENTITY VERIFICATION SERVICES
Profile Activity for ONFIDO PTE. LTD.
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Other Information Service Activities N.e.c. companies
Public Preview of ONFIDO PTE. LTD.
This is only a preview of the TrustScore results for ONFIDO PTE. LTD., showcasing a few facets of its business that we have analysed.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
ONFIDO PTE. LTD. has been operational for a few years, showing some level of stability. While it shows some level of stability, it may still be in the process of establishing its reputation and credibility. The company's address in use by other companies, may raise concerns about the company's credibility and legitimacy.
ONFIDO PTE. LTD. has no presence on career platforms and provides no public information about its work environment or employee satisfaction. This lack of transparency may indicate less focus on employee well-being or difficulty in attracting talent, potentially impacting ONFIDO PTE. LTD.'s long-term success.
The company is not on the MAS Enforcement List, which is a positive indicator of its compliance with financial regulations. The company is not blacklisted by CaseTrust, which is a positive indicator of its credibility.
ONFIDO PTE. LTD. may not have accessible contact information online, which dilutes engagement and credibility. The company has no official business profile on major search engines. This absence makes it difficult for potential customers to verify the company's legitimacy or get in touch, potentially raising suspicions about its credibility.
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TrustScore Last Scanned:
22 Mar 2026ONFIDO PTE. LTD. Job Openings
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Related Business Entities to ONFIDO PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with ONFIDO PTE. LTD., including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
Companies with names similar to ONFIDO PTE. LTD.
Nearby Businesses
Businesses located in TRAS STREET, Singapore 079027
Similar Principal Activity
Companies with the same primary SSIC code: 63909
Frequently Asked Questions About ONFIDO PTE. LTD.
Common questions and answers to help you learn more about ONFIDO PTE. LTD.
ONFIDO PTE. LTD. has been in operation for 7 years since its incorporation in 16 May 2019 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201915799K.
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