Identification/Background checks

1Kosmos and Hopae, a digital identity infrastructure platform provider, have announced a global partnership aimed at expanding access to government-issued digital identities across borders. The...

Malaysia is stepping up preparations for a nationwide digital identity rollout across financial services, with regulators putting banks through a second phase of testing...

Saviynt, the identity security specialist, has raised $700m in a Series B growth equity round led by KKR, alongside Sixth Street Growth, TenEleven and...

Opti, an AI-native identity security platform founded in 2024, has raised $20m in seed funding. The round was led by YL Ventures, Mayfield Fund...

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.