Tag: KYC

Berbix, an online identity verification platform, has closed a $2.5m seed round to support further partnerships within the market.

Data protection company BigID has raised up to $50m in a new funding round.

FactSet, a provider of software and data solutions to investment firms, has released a new cloud-based KYC solution.

Lloyds Banking Group has improved its digital identification and authentication capabilities through new partnership with Callsign.

Jumio has deployed its digital identity services to Brazilian investment bank BTG Pactual to automate onboarding processes.

Ipsidy, an identity-as-a-service provider, has released a web-browser interface which lets enterprises quickly implement the biometric identify solution.

Six Nordic banks have come together in a new joint venture, establishing a new KYC company.

The Reserve Bank of India (RBI) has implemented fines to four banks for non-compliance with KYC, AML, and account opening standards.

Deutsche Bank Wealth Management has selected software builder Finantix to help enhance its client onboarding and KYC processes.

Metro Bank has signed a three-year deal with client intelligence tool builder Artesian Solutions to improve its compliance and KYC management.