Tag: ID verification

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.

Colorado-based Alpine Bank has selected Avoka’s Transact Platform to give its customers an enhance digital experience when opening new accounts.

RegTech 100 company Jumio has partnered with CasinoCoin to provide real-time KYC/AML-compliant ID verification.

Bitcoin exchange Bitstamp has picked Onfido to provide to its ID verification during onboarding to meet KYC and other regulations.

Serbia-based Trade Core has secured a $3m funding round led by South Central Ventures.