Tag: KYC

US firm Kroll has introduced Kroll Business Connect, a new know-your-customer (KYC) tool to bolster the onboarding efficiency and KYC checks.

Open source blockchain ecosystem Celo has teamed up with FinClusive, which provides accounts and payment solutions with embedded AML tools.

Digital-only pension Penfold has implemented NorthRow’s technology to accelerate its onboarding process and enable users to establish a pension in five minutes.

KYC Portal’s embedded email function is designed to reduce manual effort when collecting information for onboarding new clients.

KYC automation Encompass Corporation has received an investment from Boston-based private equity firm Beacon Equity Partners.

The Global RegTech Buyer's Guide reveals the industry has grown to over 1,000 companies globally offering a variety of innovative solutions.

Citadel ID has netted $3.5m in a new cash injection round to boost its income and employment verification service.

TruNarrative has released TruPortal, a new know your customer (KYC) and anti-money laundering (AML) solution designed for low-volume users.

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 will exceed $8.1bn by 2025, rising from just $1.3bn in 2020, according to a report from Juniper Research.