Tag: KYC

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.

Online currency exchange b-sharpe is enhancing the identity verification process of new customers through new partnership with Onfido.

Siren, an investigative intelligence platform to help generate deeper insights, has scored $10m in its Series A round.

Digital identity startup Jumio is to create a streamlined digital onboarding and eKYC process for non-bank remittance service provider I-Remit.