Tag: KYC
IDmission is reducing the stress of customer onboarding
As customers expect an increasingly digital service, banks are faced with the challenge of safely onboarding new clients remotely. That is where IDmission’s digital identity verification tools come in.
India’s IDfy sets sights on further international growth
India-based IDfy, which provides ID verification and onboarding solutions, has raised INR 86 crore ($11.4m) in its Series D funding round.
How to cope with the rising complexity of regulation
As the regulatory landscape continues to grow in complexity, firms are consistently having to upscale their compliance teams to cope.
Why digital signatures should be on your radar
The Covid-19 pandemic has accelerated most companies’ digitalisation plans, but one of the standout solutions might have been e-signatures.
Why financial institutions may need tools to understand Portuguese for due...
To ensure financial institutions understand the risks of doing businesses around the world, having a due diligence and adverse media screening tool that understands Portuguese is vital.
RegTech company PassFort closes its Series A
PassFort, which automates financial crime and compliance processes, has closed its Series A round on $16.2m.
ADVANCE.AI aiming for $200m to put it in the unicorn club
Singapore-based ADVANCE.AI, which develops digital identity verification tools, is reportedly looking to raise $200m in funding.
Background check platform Veremark extends seed round by $2.8m
Veremark, which conducts pre-employment background checks, has reportedly raised $2.8m in an extension to its seed round.
Invidem launches KYC services in the Nordics
Invidem has launched its platform, which collects and verifies KYC information for corporate customers, in the Nordics.
ModusBox, DocFox team up to improve onboarding
Open banking solution developer ModusBox has teamed up with SaaS-based automated onboarding tool DocFox to help banks and credit unions improve data access.