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Identification/Background checks

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,...

BioCatch, Entersekt partner to improve digital identity protection

BioCatch has partnered with mobile-identity and security solution developer Entersekt to design secure digital banking and payment services.

Melissa launches Singapore office to support APAC growth

Melissa, an identity and data verification provider, has launched an office in Singapore to support expansion in APAC region.

Jumio partners with ComplyAdvantage to support AML screening

Identity verification company Jumio has launched its new fully automated AML screening solution which has been built through a new partnership with ComplyAdvantage.

Passbase raises $600,000 in pre-seed round

Self-sovereign identity platform Passbase has raised $600,000 in its pre-seed funding round from investors including Google's Alphabet and Kleiner Perkins.

Onfido joins the FIDO Alliance board of directors to support authentication standards

Identity verification company Onfido has been appointed to the FIDO Alliance board of directors, a body aim to build global authentication standards.

Ascent, Motiv accepted onto the Wells Fargo Accelerator

Ascent RegTech, a compliance automation platform, has joined the Wells Fargo Startup Accelerator, alongside Motiv, a connected wearable device developer.

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