Onboarding Verification

Client onboarding has long been viewed as a regulatory necessity, but leading firms are increasingly treating it as a competitive advantage. By combining KYC,...

The Global Legal Entity Identifier Foundation (GLEIF) and the BIS have unveiled a prototype demonstrating how the Legal Entity Identifier (LEI) can cut compliance...

Hopae, a global digital identity infrastructure platform, has formed a strategic partnership with IDENTT, a prominent player in Poland's identity verification market, to bring...

RATO Bank has selected RegTech firm iDenfy to power identity verification and anti-money laundering screening within its newly launched mobile banking application. The partnership sees...

Fenergo has unveiled its Digital Subscriptions capability, embedded directly within its Investor Portal, bringing the fund subscription process into a single digital workflow for...

Finastra, a global financial software company, and Nammu21, a document intelligence FinTech, have announced a partnership aimed at automating the processing of complex credit...

The first quarter of 2026 has proven to be a very strong period for RegTech funding raises, with close to $3bn raised across the...

Compliance technology firm KYCP has unveiled a new brand identity as it looks to move beyond its origins as a KYC-focused platform and establish...

Managing the full client journey has become increasingly complex for financial institutions. From prospecting and onboarding to compliance monitoring and long term relationship management,...

Topograph, a B2B data infrastructure company that connects compliance teams to official business registers worldwide, has closed a €2m seed funding round to accelerate...