Tag: KYC

US firm Kroll has introduced Kroll Business Connect, a new know-your-customer (KYC) tool to bolster the onboarding efficiency and KYC checks.

Open source blockchain ecosystem Celo has teamed up with FinClusive, which provides accounts and payment solutions with embedded AML tools.

RegTech unicorn Socure has released new technology that extend the capabilities of its KYC solution, including a number of industry firsts.

Most compliance offices fear there are not enough hours in the day to manage regulatory compliance, according to research from KYC Portal.

Estonian core banking provider Modularbank has teamed with identity verification software company and compatriot Veriff to boost its compliance and know-your-customer (KYC) offering.

KYC Portal’s embedded email function is designed to reduce manual effort when collecting information for onboarding new clients.

KYC automation Encompass Corporation has received an investment from Boston-based private equity firm Beacon Equity Partners.

Authentication provider LoginID has closed its seed round on $6m as it looks to accelerate the adoption of passwordless services.

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.