Tag: ID verification

Trolley, an end-to-end global payouts platform, today announced it has successfully secured a Series B growth equity investment totaling $23m USD.

In the modern economy, the necessity for streamlined, precise, and real processes for onboarding customers is more critical than ever.

Laboremus Uganda, which builds a selection of financial technology tools for companies in East Africa, has reportedly received funding.

Identity verification firm iDenfy has unveiled an enhanced version of a phone verification product.

In a move to leverage on the increasing demand for companies in the digital security space, global payments processor Mastercard acquires Seattle startup Ekata for $850m.

Socure, the startup that helps companies verify users’ identities, is valued at $1.3bn after a massive $100m funding round.

Arro Money, a provider of personal and business accounts, has partners with has partnered with RegTech 100 company Onfido to offer real-time ID verification and KYC checks.

Equifax has purchased DataX, a specialty finance credit reporting agency and alternative data provider to lenders nationwide.

LendInvest, the UK’s largest marketplace platform for mortgages, has partnered with RegTech 100 company Onfido.

Checkr, a provider of compliant background check tech platform, has raised $100m in Series C funding.