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Identification/Background checks

IDnow expands identity verification platform

IDnow has expanded its identity verification platform to enable companies to verify identities in compliance with Know Your Customer (KYC) requirements across Europe and beyond.

KOGER offers complete end-to-end solution for investor services

KOGER, a global financial services technology company, has beefed up its flagship fund administration platform to address the additional challenges the industry face.

Volopa partners with Onfido to bolster onboarding

Volopa, a payments and foreign exchange FinTech, has partnered with Onfido to enhance its customer onboarding procedures.

EasyMoney leverages HooYu for ID verification

London-based EasyMoney has partnered with identity security company HooYu to verify its customers and improve user experience.

Monese secures $60m Series B to support international expansion

Mobile current account Monese has secured $60m in its Series B which will support its international expansion.

Goodwell Investments launches €20m fund to support financial inclusion in Africa

Goodwell Investments has launched a new €20m fund to support the financial inclusion within Sub-Saharan Africa.

Chinese insurer eyes blockchain to prevent fraud, improve KYC compliance

People's Insurance Company of China (PICC) has partnered with DNV GL and VeChain to explore blockchain technology.

BCP & ID-Pal launch client onboarding solution

BCP Asset Management is working with RegTech startup Id-Pal to launch a new digital client onboarding solution.

FinTech Hive brings in RegTech startups for 2018 accelerator programme

FinTech Hive, the first FinTech accelerator in the Middle East, Africa and South Asia (MEASA) region, has added a number of RegTechs to its...

iSignthis to buy core banking platform

RegTech 100 company iSignthis, which provides identity verification and payment services, has agreed to acquire an EU-based core banking platform.
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