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Identification/Background checks

Pannovate enlists Salt Edge’s customer authentication services

British payment and digital banking technology venture Pannovate has partnered up with Salt Edge, the customer authentication company, to provide clients with a smooth way of launching regulatory compliant banking and payment services.

Admiral Markets partners with identity verification companies Onfido and GetID

Internet trading company Admiral Markets has entered into a partnership with identity verification companies Onfido and GetID.

KB Bank taps cybersecurity firm Trustonic to boost its app’s authentication process

Mobile cybersecurity company Trustonic has been implemented by KB Kookmin Bank (KB Bank) to enable a simpler authentication experience for users of the banks smartphone app.

RegTech Signicat acquires Connectis to strengthen its digital identity platform

Digital identity company Signicat has acquired Dutch digital identity specialist Connectis to create a stronger platform.

Acuant acquires former strategic partner IdentityMind

Identity verification solution developer Acuant has acquired its former strategic partner IdentityMind.

Yoti offers its identity services for free to healthcare providers

Yoti, digital identity company, is offering its digital identity solutions for free to any public health organisation, emergency service and community initiative tackling COVID-19 (coronavirus).

BitMEX might add customer due diligence procedures and people are not happy

One of the world’s biggest cryptocurrency exchanges might be about to introduce know your customer (KYC) procedures and people are not happy about it. Anonymity...

Jumio offers its services for free to healthcare companies during coronavirus

Digital identity company Jumio is offering its services to NGOs, healthcare agencies, schools or delivery services for free during the COVID-19 pandemic.

Arctic Intelligence named the Australian-founded RegTech of the Year and RegTech Exporter of the...

The awards are coming fast now for Arctic Intelligence. The Aussie scaleup just picked up two awards at The RegTech Association’s annual awards ceremony shortly after being recognised as a Rising Star in Deloitte’s Technology Fast50 late last year.

HooYu supplies Baanx with its KYC technology

Cryptocurrency banking platform Baanx has selected onboarding platform HooYu to help with its know your customer processes.

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