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iProov will deploy its face biometric authentication to Paxful, a P2P FinTech platform, as part of a new partnership.
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.
Private equity firm Main Capital Partners has acquired a majority stake in mobile identity verification software developer InnoValor.
Identity verification firm Ondato has extended its seed financing round after it netted a further €3.6m.
Identity verification infrastructure Passbase has closed its Series A on $10m to support the creation of the first robust policy and workflow manager.
US identity verification company Vouched has secured $4.5m in capital from a highly subscribed funding round.
Anti-money laundering software developer SmartSearch has released a new tool designed to combat dirty money being used to buy property.
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.
Identity verification technology developer SentiLink has collected $70m in its Series B round as it looks to enhance its product suite.