Tag: KYC

Aqubix has launched the new module within their flag-ship product KYC Portal, called Corporate On-boarding Tool (COT).

RegTech 100 company Jumio has partnered with Monzo to verify new users and support Know-Your-Customer (KYC) requirements.

Banks including BNP Paribas, Deutsche Bank, and ABN AMRO, have carried out a trail of a KYC application built on R3's Corda blockchain platform.

RegTech 100 company Know Your Customer has landed a €250,000 investment from Enterprise Ireland.

Kyckr, a Know Your Customer RegTech provider, has raised $5.3m via a placement from a small group of institutional and sophisticated investors.

RegTech 100 company IdentityMind Global has signed a licensing agreement with KYC2020.

RegTech has turned compliance officers and risk officers into strategic decision makers who can ‘drive immense value’ according to Zac Cohen, general manager of Trulioo.

RegTechs should focus on going for smaller branches and countries to prove their technology works, which in turn will make it easier to scale up, according to a panel at the Global RegTech Summit 2018.

traceto.io, a subsidiary of RegTech 100 company Cynopsis Solutions, has formed a strategic partnership with Global Brain Blockchain Labs (GBBL).

Signicat, a provider of electronic identity and electronic signature solutions, has partnered with Belgium Mobile ID.