Tag: KYC
Monzo partners with RegTech 100 company Jumio for KYC
RegTech 100 company Jumio has partnered with Monzo to verify new users and support Know-Your-Customer (KYC) requirements.
Nordic banks look to establish joint KYC venture
A number of banks in the Nordic region are looking to create a common Know Your Customer (KYC) joint venture.
PaySend beefs up compliance and fraud prevention with 4Stop’s tech
FinTech company PaySend has beefed up its fraud prevention processes by partnering with 4Stop.
Trusted Key collects $3m for Blockchain-based ID solution
Trusted Key Solutions, a Blockchain-based secure digital identity company, has raised a $3m seed round.
Insights Network picks Jumio for KYC/AML-compliant ID verification
RegTech 100 company Jumio has partnered with Insights Network, an EOS blockchain-based data exchange.
CasinoCoin partners with Jumio for KYC/AML-compliant ID checks
RegTech 100 company Jumio has partnered with CasinoCoin to provide real-time KYC/AML-compliant ID verification.
algoreg raises $1m to enhance onboarding offering
algoreg, a Luxembourg-based RegTech company, has raised $1m in Series A financing to enhance its onboarding modular platform.
Yoti to work on ‘innovative form of KYC’ in FCA sandbox
Yoti, a digital identity app, said it will be working within the Financial Conduct Authority sandbox with Worry+Peace, an InsurTech startup.
Bitstamp picks Onfido to meet KYC regulation
Bitcoin exchange Bitstamp has picked Onfido to provide to its ID verification during onboarding to meet KYC and other regulations.
IdentityMind closes $10m Series C round
RegTech 100 company IdentityMind Global has closed a $10m Series C round of financing to meet the global demand for digital identities.
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