Tag: Know Your Customer

Kyckr, a Know Your Customer RegTech provider, has raised $5.3m via a placement from a small group of institutional and sophisticated investors.

A number of banks in the Nordic region are looking to create a common Know Your Customer (KYC) joint venture.

Cambridge Blockchain, a distributed digital identity system, has raised $7m in a Series A financing round.

KYC is looking to raise capital through a Series A funding in Q1 2018, with ICOs being ‘a recipe for disaster’ according to CEO Claus Christensen.

Jumio, a digital identity verification provider, has teamed up with smart cryptocurrency payments platform Byteball.

RegTech 100 company Trulioo has launched a new Know Your Customer solution for mobile network operators.