Tag: KYC
SelfKey integrates Kyber Network’s crypto exchange platform
SelfKey, a blockchain-based digital identity system, is working on plans to integrate the Kyber Exchange platform into the SelfKey Wallet.
Hodl Hodl launches P2P crypto exchange without KYC/AML
Hodl Hodl has launched a peer-to-peer cryptocurrency exchange, which offers traders decentralized exchange functionality for Bitcoin and Litecoin, without KYC/AML.
Dwolla collects $12m for bank transfer solution
Bank transfer solution company Dwolla has closed a $12m funding round led by Foundry Group.
Other participants to the round included Union Square Ventures, Next...
Investment platform Artivest merges with Altegris
Alternative investment technology provider Artivest has merged with Altegris, an alternative investment research and management firm.
The newly merged company will operate under the Artivest name, and...
Shyft launches blockchain-based KYC/AML network
Shyft has launched an open and unified blockchain framework for the standardization of regulatory, compliance, and due diligence mandates for KYC and AML.
Arro Money to use Onfido for ID verification and KYC checks
Arro Money, a provider of personal and business accounts, has partners with has partnered with RegTech 100 company Onfido to offer real-time ID verification and KYC checks.
Finomial plans global expansion following investment
RegTech 100 company Finomial, a compliant client lifecycle management platform, has landed a strategic equity investment from Silver 8 Capital.
Harbor raises $10m for crypto-securities compliance offering
Harbor, a San Francisco-based company looking to use blockchain to power crypto-securities compliance, has raised $10m.
iSignthis exceeds $100m in transaction value
RegTech 100 company iSignthis has published its interim operating update for its Australian payment processing and settlement operations.
SPiCE VC closes pre-ICO sale on $40m
Cryptocurrency venture capital firm SPiCE VC, which has closed its pre-ICO sale on $40m, has now launched its ICO.