KYC

Facebook has purchased biometric ID verification startup Confirm, which specialises in remotely verifying IDs like drivers licenses.

SelfKey, a blockchain-based identity system, has obtained a Mauritius’ Regulatory Sandbox License (RSL).

Jumio, a digital identity verification provider, has teamed up with smart cryptocurrency payments platform Byteball.

Mobile identify authentication startup Payfone has partnered with O2, a U.K.-based mobile network operator.

RegTech company Trapets and Insightful Technology have formed a partnership to deliver a trading surveillance and regulatory compliance ecosystem.Headquartered in Stockholm, Sweden, Trapets is...

RegTech 100 company Trulioo has launched a new Know Your Customer solution for mobile network operators.

Notakey, a provider of authentication and identification services for enterprises, is set to launch a token sale to fund the creation of an ICO compliance product.

Contego, a UK-based RegTech and compliance specialist, has been picked by The Open Banking Implementation Entity to run ID checks and verify users. The...

Gecko Governance, the developer of the world first Blockchain solution for financial services regulatory compliance, has raised $1m in seed financing.