Veriff collects $7.7m for online identity verification solution
Veriff, a Tallinn, Estonia-based online identity verification startup, has raised $7.7m in funding.
PayPal acquires Hyperwallet in $400m cash deal
Digital payments giant PayPal has acquired Hyperwallet, a global payout solution, in a $400m cash deal.
Signicat partners with Belgium Mobile ID and Freja eID
Signicat, a provider of electronic identity and electronic signature solutions, has partnered with Belgium Mobile ID.
Enkidu partners with Civic for KYC technology
Blockchain collaboration platform Enkidu has partnered with Civic Technologies, a provider of blockchain identity-verification technology.
muinmos brings in former NetDania Markets CEO
Automated regulatory compliance specialist muinmos has reportedly hired Jonas Nielsen, the former CEO of NetDania Markets.
Tezos investors to undergo KYC after closing ICO last year
The Tezos Foundation, which supports blockchain project Tezos, has announced know your customer/anti-money laundering (KYC/AML) requirements for its contributors.
Know Your Customer to launch new AML/KYC product suite
RegTech 100 company Know Your Customer has launched its new AML / KYC product suite.
China-based IDsManager raises Series A funding
IDsManager, a Beijing, China-based cloud identity service platform, has reportedly raised fresh funding.
Canada launches draft of new cryptocurrency regulations focused on KYC/AML
The Canadian government has launched its official draft of new regulations on crypto exchanges and payment processors.
Pegasystems to enable banks to test Ethereum in onboarding
Pegasystems has launched the Pega Blockchain Innovation Kit to enable banks to test Ethereum for its onboarding applications.
