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Identification/Background checks

Electronic Identification: How is KYC impacting the financial market

Establishing strong Know your customer (KYC) processes is one of the biggest challenges facing financial companies, Electronic Identification (eID) has offered a guide to help.

Digital identity app Dashlane secures $30m debt financing

Password and digital identity solution provider Dashlane secured $30m in a debt financing round.

UK-based PixelPin nabs £1.5m in its pre-Series A round

PixelPin, an image-based authentication platform, has closed its pre-Series A round on £1.5m.

Veridium joins the Mastercard Start Path program

Authentication solution developer Veridium has joined the Mastercard Start Path, a program designed to help late-stage startups rapidly scale through its global network of customers and partners.

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.

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