Identification/Background checks

Self, a provider of zero-knowledge identity and proof-of-humanity infrastructure, has completed a $9m seed raise earlier this year as it steps up efforts to build a privacy-preserving identity layer for the internet.

ConductorOne, an AI-native identity security platform, has raised $79m in a Series B round led by Greycroft, with participation from CrowdStrike Falcon Fund, Accel,...

Vouched, an AI-powered identity and agent verification provider, has raised $17m in a Series A round led by Spring Rock Ventures.

ID.me, the digital identity wallet trusted by more than 152m users, has raised $340m through a Series E financing round and a new credit facility, valuing the company at over $2bn.

Biometrics are rapidly shifting from optional security features to a cornerstone of financial crime prevention strategies worldwide. Regulators across Europe, Asia, and beyond are steadily...

DebitMyData™, a platform focused on ethical AI and digital identity, has closed its seed funding round at more than double its original target.

OFX has partnered with Know Your Customer Limited to strengthen its business verification processes and enhance security across its global payments platform.

Sumsub has strengthened its fraud prevention platform by integrating advanced device intelligence from Fingerprint, aiming to stop identity fraud before it begins.

Persona, a verified identity platform based in San Francisco, has raised $200m in Series D funding, pushing its valuation to $2bn.

Vouchsafe, a UK-based identity verification platform, has raised £1m in a pre-seed funding round to address global ID poverty and improve financial inclusion.