Tag: identity verification

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.

Estonian core banking provider Modularbank has teamed with identity verification software company and compatriot Veriff to boost its compliance and know-your-customer (KYC) offering.

Identity verification firm Jumio has collaborated with Microsoft to integrate the latter’s Azure Active Directory (AD) verifiable credentials to Jumio’s platform.

Identity verification firm Socure and Baker Tilly completed an audit of Socure’s Intelligent KYC solution aiming to verify its product accuracy verification and regulatory...

The Monetary Authority of Singapore (MAS) is seeking comments on the types of information required for non-face-to-face verification of an individual’s identity.

RegTech IDmission has been given another sign of approval for its identity verification software that uses selfies to make sure customers are who they say they are.

Identity verification platform Acuant has formed a partnership with API-enabled B2B financial infrastructure developer Prime Trust.