Tag: Identity verification

Smile Identity, a provider of identity verification in Africa, has acquired the parent company of Appruve, which helps firms use financial and identity data for detect fraud.

Digital ID verification company OCR Labs Global has partnered with Synectics Solutions, the creator of the digital identity verification solution SynID.

iProov will deploy its face biometric authentication to Paxful, a P2P FinTech platform, as part of a new partnership.

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.

Private equity firm Main Capital Partners has acquired a majority stake in mobile identity verification software developer InnoValor. The size of the investment was not...

Identity verification infrastructure Passbase has closed its Series A on $10m to support the creation of the first robust policy and workflow manager.

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.