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Identification/Background checks

traceto.io partners with Global Brain Blockchain Labs

traceto.io, a subsidiary of RegTech 100 company Cynopsis Solutions, has formed a strategic partnership with Global Brain Blockchain Labs (GBBL).

PayPal acquires Hyperwallet in $400m cash deal

Digital payments giant PayPal has acquired Hyperwallet, a global payout solution, in a $400m cash deal.

Prifender reels in $5m to tap regulatory momentum

Data privacy startup Prifender has raised $5m in a seed round to capitalise on ‘significant regulatory momentum’.

Signicat partners with Belgium Mobile ID and Freja eID

Signicat, a provider of electronic identity and electronic signature solutions, has partnered with Belgium Mobile ID.

Enkidu partners with Civic for KYC technology

Blockchain collaboration platform Enkidu has partnered with Civic Technologies, a provider of blockchain identity-verification technology.

South Korean banks to use blockchain-based ID verification

South Korea is reportedly launching a new blockchain-based ID verification system for domestic commercial banks.

Acuant partners with Experian to fight online fraud

Acuant has integrated its new document verification solution into Experian's fraud and identity platform, CrossCore.

GECKO launches compliance solution for ICOs

RegTech 100 company Gecko Governance has launched a new compliance solution, GECKO Crypto1.

Trulioo & Acuant launch global identity tool for fraud prevention

RegTech 100 company Trulioo has partnered with Acuant to provide a identity solution for fraud prevention and AML/KYC compliance.

Tezos investors to undergo KYC after closing ICO last year

The Tezos Foundation, which supports blockchain project Tezos, has announced know your customer/anti-money laundering (KYC/AML) requirements for its contributors.
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