Tags Identity verification

Tag: Identity verification

Vouched reels in $4.5m funding to advance identity verification platform

US identity verification company Vouched has secured $4.5m in capital from a highly subscribed funding round.

SmartSearch releases new tool to bolster remote identity verification

Anti-money laundering software developer SmartSearch has released a new tool designed to combat dirty money being used to buy property.

SentiLink closes Series B to support launch of new products

Identity verification technology developer SentiLink has collected $70m in its Series B round as it looks to enhance its product suite.

GetID unveils new identity verification flow builder

Estonian identity verification firm GetID has launched a know-your-customer (KYC) flow builder to help customers set up and deploy personalised online verification procedures.

Ikano taps TruNarrative to support global fraud prevention strategy

Swedish bank Ikano has chosen UK RegTech platform TruNarrative to provide digital onboarding and fraud risk management services for its company.

Baker Tilly and Socure team up to audit an Intelligent KYC...

Identity verification firm Socure and Baker Tilly completed an audit of Socure’s Intelligent KYC solution aiming to boost its product accuracy verification and regulatory compliance.

Monetary Authority of Singapore seeks advice on proposed changes to identity...

The Monetary Authority of Singapore (MAS) is seeking comments on the types of information required for non-face-to-face verification of an individual’s identity. Its consultation paper...

IDmission’s selfie identity verification solution gets another upvote

RegTech IDmission has been given another sign of approval for its identity verification software that uses selfies to make sure customers are who they say they are.

Acuant to deploy its KYC technology with Prime Trust through new...

Identity verification platform Acuant has formed a partnership with API-enabled B2B financial infrastructure developer Prime Trust.

Trulioo launches new document verification and facial recognition features to protect...

RegTech company Trulioo has unveiled a new suite of facial recognition and document verification tools developed to enable small and medium-sized businesses to tap in to additional protection.


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