Tags Identity verification

Tag: identity verification

ID-Pal teams with Lerex for fraud protection

Identity verification provider ID-Pal will help payment solution provider Lerex Technology with its identity verification, e-verification and anti-money laundering and KYC requirements.

iProov deploys biometric authentication services to Paxful

iProov will deploy its face biometric authentication to Paxful, a P2P FinTech platform, as part of a new partnership.

ComplyAdvantage launches ComplyTry to improve sanction and PEP screening

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.

PE firm Main Capital buys major stake in ID developer InnoValor

Private equity firm Main Capital Partners has acquired a majority stake in mobile identity verification software developer InnoValor.

Ondato has Series A in its sights following extended seed raise

Identity verification firm Ondato has extended its seed financing round after it netted a further €3.6m.

Identity verification company Passbase nabs Series A funding

Identity verification infrastructure Passbase has closed its Series A on $10m to support the creation of the first robust policy and workflow manager.

Vouched reels in $4.5m funding to advance identity verification platform

US identity verification company Vouched has secured $4.5m in capital from a highly subscribed funding round.

SmartSearch releases new tool to bolster remote identity verification

Anti-money laundering software developer SmartSearch has released a new tool designed to combat dirty money being used to buy property.

GetID unveils new identity verification flow builder

Estonian identity verification firm GetID has launched a know-your-customer (KYC) flow builder to help customers set up and deploy personalised online verification procedures.

SentiLink closes Series B to support launch of new products

Identity verification technology developer SentiLink has collected $70m in its Series B round as it looks to enhance its product suite.

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