Tag: KYC

Shyft has launched an open and unified blockchain framework for the standardization of regulatory, compliance, and due diligence mandates for KYC and AML.

Arro Money, a provider of personal and business accounts, has partners with has partnered with RegTech 100 company Onfido to offer real-time ID verification and KYC checks.

RegTech 100 company Finomial, a compliant client lifecycle management platform, has landed a strategic equity investment from Silver 8 Capital.

Harbor, a San Francisco-based company looking to use blockchain to power crypto-securities compliance, has raised $10m.

RegTech 100 company iSignthis has published its interim operating update for its Australian payment processing and settlement operations.

Cryptocurrency venture capital firm SPiCE VC, which has closed its pre-ICO sale on $40m, has now launched its ICO.

Cambridge Blockchain has combined its distributed digital identity system with IHS Markit’s Know-your-customer (KYC) services.

Dutch HR startup Talmundo has raised €1.3m for its employee onboarding platform.

KYC is looking to raise capital through a Series A funding in Q1 2018, with ICOs being ‘a recipe for disaster’ according to CEO Claus Christensen.

Digital money platform Uphold has received an $57.5m funding from a group of investors, including Greg Kidd.