KYC

Autenti said to raise $4.48m in its latest funding round

Autenti, a Poland-headquartered electronic signature startup, has reportedly netted $4.48m in a funding round.

Netki unveils improved identity verification tools at the North American Bitcoin Conference

Compliance and onboarding company Netki has announced the release of a new face-scanning tool to help businesses prevent fraud.

Shufti Pro provides customer onboarding services to loot box site Drakemall

Identity verification service provider Shufti Pro will provide loot box site Drakemall with its customer verification services.

Electronic IDentification: The benefits of electronic signatures

Using electronic signatures for digital contracts helps remove frictions such as delayed response or lengthy alternative approval methods, a new case study from Electronic IDentification states.

Crypto-wallet developer CHILDLY signs deal with Argos to boost its client onboarding and anti-money...

Seoul-based CHILDLY’s Dove Wallet is about to get a compliance boost thanks to a new deal with Argos, a global know your customer (KYC) and anti-money laundering (AML) startup.

BBVA picks Nok Nok Labs to bolster biometrics

Spanish bank BBVA is implementing Nok Nok Labs’ biometric technology to improve its security and user experience for its mobile banking.

Know your Customer raises funds after strong growth period

Irish RegTech platform Know your Customer has reportedly received a new investment from Hong Kong-based fundraising platform AngelHub.

Mercury FX improves its onboarding process with help of TruNarrative

Mercury FX has integrated the TruNarrative solution to improve its customer onboarding processes, regulatory compliance and financial crime prevention strategy.

New e-KYC guidelines published by Indian regulator to help illiterate people open bank accounts

People who cannot read have been given more opportunities to open new bank accounts in India thanks to new electronic know your customer (e-KYC) guidelines.

Securrency scores $17.65n in its Series A

Securrency, a blockchain technology developer for the financial and regulatory sectors, has scored $17.65m in its Series A.

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