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Identification/Background checks

IdentityMind partners with InvestorID to boost AML/KYC on tokenised securities

IdentityMind has formed a partnership with investorID, an identity solution for tokenised securities, to simplify KYC and AML compliance.

Evident closes Series B on $20m to support AI technology development

Identity verification platform Evident has closed its Series B financing round on $20m to support the growth of its AI technology.

Citi TTS launches new identity and account verification tool

Citi’s Treasury and Trade Solutions (TTS) has released a identity and account verification solution to improve give institutional clients improved onboarding.

Mastercard, Edenred launch biometric card pilot in Mexico

Mastercard has formed a partnership with payment solutions and card issuing company Edenred to launch a test pilot of biometric cards in Mexico.

IDnow appoints new CEO and CFO to support expansion targets of €100m turnover

IDnow, an identity verification company, has appointed Andreas Bodczek as its CEO and Joseph Lichtenberger as the new CFO.

PixelPin raises up to £1.4m through crowdfunding campaign

Image-based authentication service PixelPin has raised up to £1.4m in a crowdfunding campaign, coming hot off the heels of a pre-Series A round.

Vital4 closes $1.1m funding round from Access Private Partners

Vital4, a data search and due diligence solution provider, has closed a $1.1m funding round to support its continued growth.

Jumio strengthens its relationship with Monzo

Identity verification platform Jumio has strengthened its partnership with challenger bank Monzo by singing a new multi-year agreement.

FRISS partners with VMSolution to improve claim processing

FRISS, a risk identification and fraud detection platform for property insurers, has partnered with VMSolution to improve claims processing. VMSolution is an automation and risk...

SecureKey Technologies deploys digital identity network in 5 Canadian banks

SecureKey Technologies has deployed its digital identity network Verified.Me into five Canadian banks.
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