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Identification/Background checks

Yoti and Synectics team up for new digital identity venture “Project Endeavour”

RegTech startups Yoti and Synectics Solutions have established a strategic partnership to design and pilot a “ground-breaking” electronic digital identity and risk assessment onboarding solution.

Fenergo reveals new cloud-based onboarding and anti-money laundering solution

FinTech Fenergo has unveiled a new cloud-based remote account opening solution ahead of schedule in order to assist US small businesses in accessing PPP emergency loans.

23 FinTech and RegTech rounds to make the news over the past seven days

Stripe's whooping $600m Series G expansion wasn't the only investment round completed by a FinTech company over the last week.

Atos releases new identity services

Digital transformation company Atos has enhanced its identity and access management services with a new capabilities which can manage on-premises, cloud-based and as-a-service applications.

Identity verification startup Onfido scores $100m in new funding as it’s vying further expansion

Biometrics specialist Onfido has strengthened its financial muscles by raising $100m in fresh capital to fuel further expansions and tech developments.

FacePhi partners with second Uruguayan financial institution

Biometric digital onboarding platform FacePhi has been picked by Uruguayan financial institution Creditel to support its user experiences.

Nomidio launches identity-as-a-service cloud solution to protect personal information

Protecting customer data is not always easy. Nomidio is looking to change that with the launch of its new service.

North Capital is enabling PPP loan applications for companies looking to cushion the impact...

Tech and brokerage service provider North Capital believes its financial crime-prevention systems will be perfect for the banks who can process Paycheck Protection Program (PPP) loan applications via its systems.

Electronic IDentification proposes remote video-identification as a solution to compliance obligations in the days...

Identity verification is one of the most important parts of businesses onboarding new clients, but it’s also one that has become increasingly difficult because of the coronavirus.

Payment company eftpos is planing to launch “smoother, faster and more secure onboarding experience”

The global mobile digital identity market could be worth $7bn by 2024. So it’s seemingly no mystery to why eftpos might want to get in on the action.
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