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Identification/Background checks

D-ID closes Series A on $13.5m to support growth

D-ID, an identity management service, has closed its Series A round on over $13.5m to support growth and marketing boost.

Three ways the coronavirus could change RegTech

The COVID-19 pandemic has presented the RegTech community with both challenges and opportunities.

Identity verification startup PXL Vision closes seed round on CHF 4.6m

PXL Vision, an automated identity verification platform, has closed its seed round on CHF 4.6m ($4.7m).

PropTech startup Brickowner has smashed its crowdfunding target on Seedrs

Having reaped huge success with crowdfunding in the past, Brickowner has now returned to Seedrs for an additional cash injection.

Truework collects $30m in its Series B as it looks to help companies post-coronavirus

Truework, a consent-based identity platform, has collected $30m in its Series B round which was led by Activant Capital.

Finologee and Harmoney to create KYC joint venture

Financial solution developer Finologee is working with know-your-customer (KYC) service provider Harmoney, to build a new joint venture called KYC Manager.

Starling Bank CEO responds to Bounce Back Loan criticism from rejected would-be loan takers

Several small business owners have criticised Starling Bank for its handling of the governmental coronavirus relief loans scheme and now the challenger bank’s founder has responded to the criticism.

Trust Stamp collects $100,000 and joins an accelerator

AI-powered identity platform Trust Stamp has collected $100,000 in a Series A investment from the OnRamp Insurance Accelerator.

Cybercrime preventing startup Deep Labs picks up $16m in new funding round

Mastercard partner Deep Labs has bagged $16m to boost the development of its transaction authentication and authorisation technology.

IDnow “pleased to support” the European Telecommunications Standards Institute

Identity verification company IDnow has been named as one of the key players that will help create European standards for identity verification.
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