Tag: Identity verification

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

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

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

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.

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

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.

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...

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.

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

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.