Tag: KYB compliance
iDenfy enhances compliance with new AI KYB reports
iDenfy, a RegTech company specialising in identity verification and fraud prevention, has announced the launch of its new AI-generated company report tool.
The feature, now...
GBG and Moody’s boost onboarding with identity verification
GBG, a global identity and location intelligence provider, has partnered with Moody’s to enhance KYB compliance through integrated identity verification.
The collaboration will embed GBG’s...
Worth raises $25m in TTV Capital-led round to drive onboarding automation
Worth, a FinTech company specialising in onboarding and underwriting workflow automation, has secured $25m in a funding round led by TTV Capital.
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