Tag: KYC
KYC Portal’s embedded email function helps reduce manual processes for onboarding
KYC Portal’s embedded email function is designed to reduce manual effort when collecting information for onboarding new clients.
Encompass Corporation receives funding from private equity firm Beacon
KYC automation Encompass Corporation has received an investment from Boston-based private equity firm Beacon Equity Partners.
RegTechs solving KYC and AML continue to make up biggest chunk...
The Global RegTech Buyer's Guide reveals the industry has grown to over 1,000 companies globally offering a variety of innovative solutions.
Citadel ID secures $3.5m investment for employment verification tool
Citadel ID has netted $3.5m in a new cash injection round to boost its income and employment verification service.
TruNarrative releases new TruPortal feature to support KYC and AML needs
TruNarrative has released TruPortal, a new know your customer (KYC) and anti-money laundering (AML) solution designed for low-volume users.
Digital identity revenue for mobile network operators to exceed $8.1bn by...
Digital identity revenue for mobile network operators will exceed $8.1bn by 2025, rising from just $1.3bn in 2020, according to a report from Juniper Research.
Global payments platform Datasoft implements Vouched to improve identity verification
Datasoft, a cloud-based foreign exchange and global payments platform provider, has formed a strategic partnership with AI-powered identity verification platform Vouched.
IDnow closes a €15m growth investment from European Investment Bank
Identity verification-as-a-service platform IDnow has closed a €15m growth funding from European Investment Bank.
TRAXX Payments has enlisted Acuant’s KYC solutions
Payment processing provider TRAXX Payments has tapped identity verification business Acuant to create a seamless digital know your customer (KYC) process for its clients.
RegTech Detected bags £600,000 in seed capital
Business verification platform Detected has secured £600,000 in a funding round led by EmergeVest alongside a smattering of angel investors.
