Tag: identity verification

Bureau, an identity decisioning platform designed for fraud prevention and compliance management, has bagged an additional $4.5m.

London-based Sumsub, a globally acclaimed identity verification leader, today announces a revolutionary shift in its market positioning with the launch of a new full-cycle verification platform.

Smile Identity, a provider of identity verification in Africa, has acquired the parent company of Appruve, which helps firms use financial and identity data for detect fraud.

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 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.