Tag: background checks
ComplyAdvantage launches ComplyTry to improve sanction and PEP screening
ComplyAdvantage has released ComplyTry, a new tool that lets anyone verify prospective customers by leveraging live sanctions, politically exposed people (PEPs) and adverse media data.
Background check platform Veremark extends seed round by $2.8m
Veremark, which conducts pre-employment background checks, has reportedly raised $2.8m in an extension to its seed round.
Pass Technology scoops up £3.25m in new funding round
Pass Technology Group, a background checking and regulatory solution developer, has bagged £3.25m in a new financing round.
Onfido completes partnership with India-based car rental platform Zoomcar
RegTech 100 company Onfido has formed a partnership with India-based car rental platform Zoomcar.
