Tag: Identification

Financial solution developer Finologee is working with know-your-customer (KYC) service provider Harmoney, to build a new joint venture called KYC Manager.

Cryptocurrency banking platform Baanx has selected onboarding platform HooYu to help with its know your customer processes.

Universal identity and trust system Credify has scored $1m in its seed round from venture capital firms BEENEXT and DEEPCORE.

BioCatch, a behavioural biometrics platform, has acquired AimBrain’s authentication platform for an undisclosed amount.

The Republic of North Macedonia’s government has revealed plans for a national digital identity service which is being built in partnership with Mastercard.

Verified.Me will be deploying its identity and authentication solutions to FCT, a title insurance and real estate firm, as part of a new deal.

NICE Actimize has boosted its X-Sight Marketplace by adding CipherTrace, a cryptocurrency anti-money laundering solution.

Autenti, a Poland-headquartered electronic signature startup, has reportedly netted $4.48m in a funding round.

Identity verification platform Trulioo has extended its services to customers in Nigeria and Ghana through its GlobalGateway service.

SheerID, an identity verification platform, has netted $64m in an equity round led by CVC Growth Partners.