Tag: KYC

TruNarrative has released TruPortal, a new know your customer (KYC) and anti-money laundering (AML) solution designed for low-volume users.

Most compliance offices fear there are not enough hours in the day to manage regulatory compliance, according to research from KYC Portal.

Digital identity revenue for mobile network operators will exceed $8.1bn by 2025, rising from just $1.3bn in 2020, according to a report from Juniper Research.

Datasoft, a cloud-based foreign exchange and global payments platform provider, has formed a strategic partnership with AI-powered identity verification platform Vouched.

Identity verification-as-a-service platform IDnow has closed a €15m growth funding from European Investment Bank.

Payment processing provider TRAXX Payments has tapped identity verification business Acuant to create a seamless digital know your customer (KYC) process for its clients.

Business verification platform Detected has secured £600,000 in a funding round led by EmergeVest alongside a smattering of angel investors.

Global identity verification and authentication provider Onfido has announced a major shift in its leadership as CEO and co-founder Husayn Kassai is stepping down from his role.

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.

MioTech, an alternative data and insights platform, has received a minority investment from Moody’s Corporation, a global risk assessment firm.