Tag: KYC

Hot on the heels of launching its identity verification product in August 2019, VerifyMe Nigeria has closed a new investment round.

Identity verification service provider Shufti Pro will provide loot box site Drakemall with its customer verification services.

Spanish bank BBVA is implementing Nok Nok Labs’ biometric technology to improve its security and user experience for its mobile banking.

Irish RegTech platform Know your Customer has reportedly received a new investment from Hong Kong-based fundraising platform AngelHub.

Digital KYC solution IDfy has reportedly raised around $2.1m in funding to support its growth and expansion plans.

Having already cut out a piece for itself as a client onboarding and fraud prevention company, 4Stop has now launched a new transaction monitoring solution.

KYC solution Encompass has partnered with digital transformation company Pegasystems to help mutual customers streamline customer onboarding.

Identity verification platform Trulioo has extended its services to customers in Nigeria and Ghana through its GlobalGateway service.

The blockchain identity management market is expected to grow tremendously over the next few years, provided it can overcome some huge challenges.

Identity verification and authentication platform AU10TIX has raised $20m from Oak HC/FT, the venture capital fund spun out of Oak Investment Partners.