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Identification/Background checks

SWIFT opens up its KYC Registry to corporates

SWIFT has revealed it is opening its KYC Registry platform to corporates, enabling them to upload, maintain and share their KYC information with their...

Onfido signs deal with RVshare to boost trust in the P2P sharing network

Digital identity verification platform Onfido has partnered with RVshare to improve trust levels during peer-to-peer vehicle sharing.

NEXT Biometrics partners with M-Tech to bring biometric cards to India

NEXT Biometrics has teamed up with M-Tech Innovations to develop and deploy biometric smart card solutions in India.

Central 1 launches new single sign-on authentication service

Digital solution developer Central 1 has released SecureKey Concierge which enables financial institutions to offer single sign-on authentication service for members.

Oney Bank, Wirecard to launch Romania’s first biometric payment system

Oney Bank has teamed with Wirecard to launch the first biometric payment system in Romania.

IdentityMind to complete KYC, AML processes for North International Bank

IdentityMind, a RegTech 100 company, has been selected by North International Bank to conduct its KYC and AML processes.

SmartMetric to develop biometric credit cards with Advantis

SmartMetric will develop biometric credit cards with Advantis, a credit and debit card EMV chip technology developer, as part of a new agreement.

iSignthis to provide payment processing services for major card schemes in Australia

Payment and identity technology company iSignthis will continue to provide payment processing, clearing and settlement services in Australia for all major card schemes, including Visa and Mastercard.

Payments company SafeCharge launches new eKYC tool

SafeCharge, a provider of payment processing software to businesses, has launched a new automated digital identity solution.

CULedger scores $10m in its Series A round

CULedger, a distributed ledger for credit unions, has scored $10m in its Series A round of funding.

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