Tag: ID verification

Laboremus Uganda, which builds a selection of financial technology tools for companies in East Africa, has reportedly received funding.

Identity verification firm iDenfy has unveiled an enhanced version of a phone verification product.

In a move to leverage on the increasing demand for companies in the digital security space, global payments processor Mastercard acquires Seattle startup Ekata for $850m.

Socure, the startup that helps companies verify users’ identities, is valued at $1.3bn after a massive $100m funding round.

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.

Equifax has purchased DataX, a specialty finance credit reporting agency and alternative data provider to lenders nationwide.

LendInvest, the UK’s largest marketplace platform for mortgages, has partnered with RegTech 100 company Onfido.

Checkr, a provider of compliant background check tech platform, has raised $100m in Series C funding.

Colorado-based Alpine Bank has selected Avoka’s Transact Platform to give its customers an enhance digital experience when opening new accounts.

RegTech 100 company Jumio has partnered with CasinoCoin to provide real-time KYC/AML-compliant ID verification.