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Identification/Background checks

SheerID nets $64m in round led by CVC

SheerID, an identity verification platform, has netted $64m in an equity round led by CVC Growth Partners.

Funding Options to improve customer experience through DueDil deal

Funding Options, which offers companies an alternative to business finance, will simplify its customer journey and accelerate finance applications with new DueDil partnership.

Jumio to build eKYC process for I-Remit

Digital identity startup Jumio is to create a streamlined digital onboarding and eKYC process for non-bank remittance service provider I-Remit.

Here’s what the RegTech industry thinks about the Australian senate’s committee investigating the sector

Australia’s lawmakers have launched a select committee to see how the emerging RegTech community is doing. We checked in with industry stakeholders to see what they thought of the initiative.

Interac to acquire digital identity startup 2Keys

Digital payments platform Interac has acquired digital identity platform 2Keys to help Canadians boost security in online payments.

Meeco closes $6.45m pre-Series A round and buys SVX Group

RegTech startup Mecco has secured access the new money and acquired Australian FinTech SVX Group, the secure business data storage and sharing platform.

Aristotle International to integrate its KYC solutions with GeoComply’s IDComply service

GeoComply, the geolocation company, has tapped KYC and age verification specialist Aristotle International to strengthen its IDComply service.

Brazilian RegTech idwall has reportedly raised $10m through a round led by Qualcomm Ventures

The venture capital arm of Qualcomm has reportedly led a $10m investment round into Brazilian onboarding technology startup idwall.

idCredit and GetID launch new KYC tools

The new blockchain solution for identity verification and KYC/AML support from idCredit and GetID has been released.

GIACT Systems releases new service

GIACT Systems, an identity and authentication platform, has released a new automated identity monitoring solution.

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