Tag: KYC

SWIFT has revealed it is opening its KYC Registry platform to corporates, enabling them to upload, maintain and share their KYC information with their banks.

SafeCharge, a provider of payment processing software to businesses, has launched a new automated digital identity solution. Identity Manager uses automation technology to streamline complex...

US-based Jewelers Mutual Insurance has selected Truepic Vision to improve its underwriting processes.

Pass Technology Group, a background checking and regulatory solution developer, has bagged £3.25m in a new financing round.

Scaled Risk, a Paris, France-based provider of reporting & analytics for banks & asset managers, has raised €3m.

Domus Semo Sancus (DSS) has partnered with Acuant, a global provider of identity verification solutions.

Arachnys, which provides customer risk intelligence solutions for KYC, AML and EDD, has raised $10m.

Societe Generale has purchased French banking-as-a-service platform Treezor as part of its ‘transform to grow’ strategy.

Prasos, a Finland-based cryptocurrency service provider, has signed an agreement with payment and identity technology company iSignthis.

Travel Money Club, a currency exchange platform, has bolstered its identity verification experience by partnering with Onfido.