Tag: KYC

4Stop has integrated its KYC and risk management technology with draglet, a blockchain and cryptocurrency software provider.

blanco, a technology developer for asset managers, has raised €2m in its latest equity round.

RegTech100 company Electronic Identification (eID) has launched One Click Onboarding (OCO), which provides video in just one click.

Veritas Finance, a Chennai-based financial services firm that lends to micro and small enterprises, has reportedly raised a new round of debt financing. The FinTech...

RegTech 100 company Jumio has partnered with Insights Network, an EOS blockchain-based data exchange. The AI-powered trusted identity as a service provider said it has partnered with...

Robotic process automation software company WorkFusion has closed its Series E funding round on $50m. The round was led by Hawk Equity and Declaration Partners,...

Blockchain investing platform CoinList has collected $9.2m in its initial funding round.

RegTech100 company Electronic Identification (eID),a provider of digital onboarding services, has opened shop in France.

KYC.Legal, a blockchain-based service to help verify users and prevent fraud, has raised $27.9m in its ICO.

Thomson Reuters has formed a partnership with Salesforce to help onboard new customers and meet regulatory AML and KYC obligations.