Tag: KYC
Citadel ID secures $3.5m investment for employment verification tool
Citadel ID has netted $3.5m in a new cash injection round to boost its income and employment verification service.
TruNarrative releases new TruPortal feature to support KYC and AML needs
TruNarrative has released TruPortal, a new know your customer (KYC) and anti-money laundering (AML) solution designed for low-volume users.
Compliance officers fear more time is needed to manage regulatory requirements
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 to exceed $8.1bn by...
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.
Global payments platform Datasoft implements Vouched to improve identity verification
Datasoft, a cloud-based foreign exchange and global payments platform provider, has formed a strategic partnership with AI-powered identity verification platform Vouched.
IDnow closes a €15m growth investment from European Investment Bank
Identity verification-as-a-service platform IDnow has closed a €15m growth funding from European Investment Bank.
TRAXX Payments has enlisted Acuant’s KYC solutions
Payment processing provider TRAXX Payments has tapped identity verification business Acuant to create a seamless digital know your customer (KYC) process for its clients.
RegTech Detected bags £600,000 in seed capital
Business verification platform Detected has secured £600,000 in a funding round led by EmergeVest alongside a smattering of angel investors.
Why Onfido’s CEO and co-founder is stepping down
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.
Monetary Authority of Singapore seeks advice on proposed changes to identity...
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.