KYC

RegTech scaleup kompany has closed a new venture deal supported by Elevator Ventures, Raiffeisen Bank International´s (RBI) venture capital arm, and UNIQA Ventures, the VC firm.

Investment in RegTech companies has reached record levels in the first six months of 2019. The question is why that is and if the growth will continue.

Blockchain-based identification platform Blockpass has partnered with Ethereum cryptocurrency exchange IDEX to promote compliance in the blockchain ecosystem. Through the partnership both parties will work with blockchain-based businesses to implement KYC...

AnyVision, an AI technology and computer vision company, has secured $28m in its Series A led by German technology group Bosch.

IDnow, a provider of an Identity-as-a-Service platform that can verify users in real time, has launched a KYC solution for crypto providers.

European lender 4finance Group has deployed anti-money laundering (AML) and know your customer (KYC) compliance solutions across a host of countries.

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.