Tags KYC

Tag: KYC

Over a quarter of global firms bled more than £1m to...

A recent whitepaper by KYC and AML software providers Themis and Encompass Corporation has found financial services’ companies worldwide lost over £1m due to financial crime deficiencies last year.

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.

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