Tag: KYC

Citadel ID has netted $3.5m in a new cash injection round to boost its income and employment verification service.

TruNarrative has released TruPortal, a new know your customer (KYC) and anti-money laundering (AML) solution designed for low-volume users.

KYC Portal has launched a new case manager module, following a number of requests from its clients wishing to use the RegTech’s platform to store ancillary data related to their clients.

Digital identity revenue for mobile network operators will exceed $8.1bn by 2025, rising from just $1.3bn in 2020, according to a report from Juniper Research.

Datasoft, a cloud-based foreign exchange and global payments platform provider, has formed a strategic partnership with AI-powered identity verification platform Vouched.

Identity verification-as-a-service platform IDnow has closed a €15m growth funding from European Investment Bank.

Payment processing provider TRAXX Payments has tapped identity verification business Acuant to create a seamless digital know your customer (KYC) process for its clients.

Business verification platform Detected has secured £600,000 in a funding round led by EmergeVest alongside a smattering of angel investors.

Global identity verification and authentication provider Onfido has announced a major shift in its leadership as CEO and co-founder Husayn Kassai is stepping down from his role.

The Monetary Authority of Singapore (MAS) is seeking comments on the types of information required for non-face-to-face verification of an individual’s identity. Its consultation paper...