Tag: Identity verification

Travel Money Club, a currency exchange platform, has bolstered its identity verification experience by partnering with Onfido.

RegTech 100 company iSignthis, which provides identity verification and payment services, has agreed to acquire an EU-based core banking platform.

Jumio has launched its AI Labs in Montreal, focusing on the creation, experimentation and deployment of machine learning (ML) and deep learning technologies.

Canada-based ASAPP Online Solutions and Flinks have partnered to connect account and lending origination with more than 250 million Canadian financial accounts.

RegTech 100 company W2 Global Data, an identity verification provider, has raised £1.25m in a funding round.

Digital payments giant PayPal has acquired Hyperwallet, a global payout solution, in a $400m cash deal.

NorthRow has been chosen by the UK’s Open Banking Implementation Entity (OBIE) to verify its international users.

Identity verification and payment services provider, iSignthis has formed a payment aggregation deal with American Express Australia.

Car-sharing platform SnappCar has selected RegTech 100 company Onfido to verify its users in The Netherlands, Denmark, Sweden and Germany.

Civic, a blockchain identity-verification technology provider, has partnered with Votem to launch the first CVC-Powered Know-Your-Customer (KYC) process.