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Identification/Background checks

International Screening Solutions bags $1.5m in angel-led round

KYC and risk screening company International Screening Solutions (ISS) has closed a $1.5m funding round led by a group of technology-focused angel investors.

New Zealand’s FMA reveals new focuses for AML/CTF

New Zealand’s Financial Markets Authority (FMA) will increase reviews on independent audits as well as client onboarding and account monitoring processes.

Onfido pulls in $50m in round led by Softbank and Salesforce

Identity verification platform Onfido has pulled in $50m in it’s funding round led by Softbank Investment and Salesforce Ventures.

Cambridge Blockchain receives Series A extension from PayPal

Cambridge Blockchain, a digital identity enterprise software platform has received an add-on investment to its Series A round from PayPal.

Zwipe partners with TAG systems to launch biometric payment card

Biometric technology developer Zwipe has partnered with TAG Systems Group to build a commercial biometric payment card.

HID Global launches identity management platform for the cloud

Identity solution developer HID Global has released a new identity and access management platform in the cloud.

Tokeny launches investorID to support compliant tokenised security trading

Luxembourg-based Tokeny has launched its investorID solution, a platform designed to help investors generate their on-chain identity to access and trade compliant tokenised securities.

Onfido, IDValidation partner to lower risk of synthetic identity fraud

Onfido has teamed up with IDValidation to help reduce the risk of synthetic identity fraud.

Verimi, Signicat partner to offer improved identification services in Germany

Verimi and Signicat have formed a partnership to provide a multi-factor identification and authentication solution.

Mastercard reveals new model for digital identity

Mastercard has revealed a new consumer-central model for digital identity, which will give consumers increased control on their data. Restoring Trust in a Digital World,...
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