KYC

Signicat joins ETSI for standardisation of digital signatures

Signicat, a provider of electronic identity and electronic signature solutions, has joined the European Telecommunications Standards Institute (ETSI).

AML5: The new Anti-Money Laundering Directive

The AML5 Directive is the new European regulation for Anti-Money Laundering and counter Terrorism Financing purposes that came into force on 9 July 2018.

Emergent brings in identity and biometric hashing tech

Emergent Technology (EmTech) has made a strategic investment in T Stamp to bring identity verification across its platforms.

Boldstart Ventures collects $40m for Fund IV

Boldstart Ventures, a New York-based firm investing in enterprise software, has raised $40.65m for its fourth fund.

PE firm buys identity verification company Acuant

Los Angeles-based Acuant, a provider of identity verification solutions, has been purchased by Audax Private Equity.

Crowdfunding platform picks Onfido to combat fraud

Indiegogo has partnered with Onfido, an identity verification provider, to prevent fraudsters from entering its crowdfunding platform.

Blockpass backs video verification provider Fully-Verified

Blockpass, a digital identity verification, has partnered with with video verification solutions provider Fully-Verified.

Civic partners with Rivetz to create built-in digital identity solutions

Civic, a provider of blockchain identity verification technology, has formed a partnership with Rivetz.

Veriff brings in Uber Baltics general manager

Estonian company Veriff, which provides an online identity verification solution, has hired the former Uber Baltics general manager.

Finnish crypto broker taps iSignthis for AML/KYC requirements

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

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