Tags Identity verification

Tag: identity verification

Ondato has Series A in its sights following extended seed raise

Identity verification firm Ondato has extended its seed financing round after it netted a further €3.6m.

Vouched reels in $4.5m funding to advance identity verification platform

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

SmartSearch releases new tool to bolster remote identity verification

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

SentiLink closes Series B to support launch of new products

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

GetID unveils new identity verification flow builder

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.

Modularbank, Veriff partner to bolster ID verification and KYC capabilities

Estonian core banking provider Modularbank has teamed with identity verification software company and compatriot Veriff to boost its compliance and know-your-customer (KYC) offering.

Jumio, Microsoft enter alliance to support decentralised digital identity service

Identity verification firm Jumio has collaborated with Microsoft to integrate the latter’s Azure Active Directory (AD) verifiable credentials to Jumio’s platform.

Baker Tilly and Socure team up to audit an Intelligent KYC...

Identity verification firm Socure and Baker Tilly completed an audit of Socure’s Intelligent KYC solution aiming to verify its product accuracy verification and regulatory...

Monetary Authority of Singapore seeks advice on proposed changes to identity...

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.

IDmission’s selfie identity verification solution gets another upvote

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.

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