Tags KYC

Tag: KYC

Arachnys tapped by contingent resourcing firm Momenta Group to provide KYC...

RegTech Arachnys has signed up to help Momenta Group, the London-based contingent resourcing firm, to bolster its client onboarding and anti-money laundering (AML) efforts.

Veriff closes $15.5m funding round as it prepares for a larger...

Veriff closed its new funding round on $15.5m as it prepares to increase its growth and sales to enterprise customers before it raises a larger Series B round in the future.

ID.me raises up to $8.3m in a new funding round

User and employee verification platform ID.me has raised up to $8.3m in a new funding round, a filing with the US SEC shows.

Automating supplier onboarding processes – KYC Portal

While efficient logistics and supply chain management are recognised as an integral part of a firm’s competitive advantage, poor performance in logistics can still be the undoing of an otherwise successful company, according to a new blog from KYC Portal.

How are AML procedures in financial institutions being impacted by the...

With the chaos the coronavirus has put the world in, it’s easy for certain things to slip under the radar, the problem is these can be just as damaging to the business as the pandemic.

Australian RegTech Kyckr to raise $6.75m to fund its growth

Aussie customer identity verification company Kyckr is looking to leverage the tightening of anti-money laundering rules and grow on the back of a new funding round.

Finologee and Harmoney to create KYC joint venture

Financial solution developer Finologee is working with know-your-customer (KYC) service provider Harmoney, to build a new joint venture called KYC Manager.

SmartSearch launches new facial recognition feature to strengthen its anti-money laundering...

From: RegTech Analyst In a bid to up the ante in the fight against dirty money, SmartSearch has added a new facial recognition feature to...

Coronavirus – dealing with due diligence, AML and KYC throughout a...

With the coronavirus causing havoc with businesses’ operations, compliance company Aqubix believes unprecedented times like these make technology more crucial for the on-going business of due diligence and risk-related industries.

BitMEX might add customer due diligence procedures and people are not...

One of the world’s biggest cryptocurrency exchanges might be about to introduce know your customer (KYC) procedures and people are not happy about it.