Tag: Identity verification
Onfido partners with WORBLI to supply KYC/AML checks
RegTech 100 company Onfido has partnered with blockchain network WORBLI for KYC and AML compliance.
MasterCard picks FIME to provide biometric identification testing services
Mastercard has chosen FIME to provide biometric authentication testing services for fingerprints, to support its new guidelines for mobile device sensors.
PNC Bank, GIACT partner for new identity verification service
PNC Bank, National Association and GIACT Systems have revealed a new strategic alliance to launch new identity verification offering.
Jumio partners with Engage to automate right to work process
RegTech100 company Jumio has formed a partnership with Engage Technology Partners to automate the right to work verification.
W2 Global Data closes Series A on £3m
W2 Global Data, an identity verification service provider, has raised £3m in its Series A financing round.
PE firm buys identity verification company Acuant
Los Angeles-based Acuant, a provider of identity verification solutions, has been purchased by Audax Private Equity.
Distilled & Shyft join to combat global identity theft
Distilled Analytics and Shyft Network to combat the expanding global issue of identity verification, theft, and fraud.
Civic partners with Rivetz to create built-in digital identity solutions
Civic, a provider of blockchain identity verification technology, has formed a partnership with Rivetz.
Veriff brings in Uber Baltics general manager
Estonian company Veriff, which provides an online identity verification solution, has hired the former Uber Baltics general manager.
Travel Money Club picks Onfido to onboard users
Travel Money Club, a currency exchange platform, has bolstered its identity verification experience by partnering with Onfido.
