Tag: Background checks

As regulatory pressure mounts on firms to demonstrate strong internal governance, employee due diligence has become an essential part of compliance. Organisations are now expected to apply the same rigour to staff checks as they do to client and supplier onboarding, covering background screening, document verification and continuous monitoring.

Key RegTech investment stats in Q2 2024: Global RegTech funding recorded a second consecutive quarterly growth during Q2 as investments grew by 5% Deals...

KarmaCheck, a trailblazer in technology-driven background checks and credentialing, announced a major milestone today.

ComplyAdvantage has released ComplyTry, a new tool that lets anyone verify prospective customers by leveraging live sanctions, politically exposed people (PEPs) and adverse media data.

Veremark, which conducts pre-employment background checks, has reportedly raised $2.8m in an extension to its seed round.

Pass Technology Group, a background checking and regulatory solution developer, has bagged £3.25m in a new financing round.