Tag: KYC

AnyVision, an AI technology and computer vision company, has secured $28m in its Series A led by German technology group Bosch.

IDnow, a provider of an Identity-as-a-Service platform that can verify users in real time, has launched a KYC solution for crypto providers.

RegTech 100 company Jumio has partnered with Monzo to verify new users and support Know-Your-Customer (KYC) requirements.

A number of banks in the Nordic region are looking to create a common Know Your Customer (KYC) joint venture.

FinTech company PaySend has beefed up its fraud prevention processes by partnering with 4Stop.

Trusted Key Solutions, a Blockchain-based secure digital identity company, has raised a $3m seed round.

RegTech 100 company Jumio has partnered with Insights Network, an EOS blockchain-based data exchange.

RegTech 100 company Jumio has partnered with CasinoCoin to provide real-time KYC/AML-compliant ID verification.

algoreg, a Luxembourg-based RegTech company, has raised $1m in Series A financing to enhance its onboarding modular platform.

Yoti, a digital identity app, said it will be working within the Financial Conduct Authority sandbox with Worry+Peace, an InsurTech startup.