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KYC compliance

Irish Identity Start-Up Valid8Me Grabs €12.5 Million

July 22, 2022

Another Irish start-up has attracted the attention of investors. Valid8Me is based in Cork, and has secured €12.5 million from Dublin’s Grant Thornton Ireland to […]

M2P Fintech Pushes Video KYC With Syntizen Acquisition

July 20, 2022

India’s M2P Fintech has acquired Syntizen in an effort to round out its technology portfolio. Syntizen is primarily known for its onboarding and identity verification […]

Sumsub Gets Added to Salesforce AppExchange

July 12, 2022

Sumsub will be looking to grow its client base now that it has been listed on the Salesforce AppExchange. The development will make Sumsub’s identity […]

Blockchain Identity Solution Integrates Veratad Tech

July 11, 2022

Blockchain-ID Ltd is teaming up with Veratad to improve its own BlockchainIDme solution. As the name would suggest, BlockchainIDme is an identity verification tool that […]

Ondato Provides Remote Onboarding for Basketball-based NFT Game

June 17, 2022

A Play-to-Earn video game startup is turning to Ondato for identity verification. Basketballverse is a Web3 game that is set to launch in the second […]

Treasury Department Wants to ID Owners of Unhosted Crypto Wallets

June 13, 2022

The Deputy Secretary of the US Treasury Department is hinting that new regulations could be coming to the crypto space. Wally Adeyemo made the comments […]

Ahrvo Labs Launches NFT-powered Identity Solution

June 10, 2022

The blockchain start-up Ahrvo Labs is trying to bring interoperable IDs to the cryptocurrency space. The company noted that cryptocurrency providers have historically tried to […]

iDenfy Brings Biometric Identity Verification to Credex Lending Platform

May 5, 2022

Lithuanian identity verification expert iDenfy has announced a new partnership that will bring its full-stack identity verification technology to automated lending platform Credex. Credex, a […]

Onfido Delivers Selfie Onboarding for Remittances Platform

April 22, 2022

Onfido is providing remote onboarding services for the Moneytrans financial services platform. Moneytrans is geared primarily toward migrant workers, and is designed to help them […]

Blinking Replaces SMS Passcodes With IPification

April 13, 2022

A digital onboarding specialist is partnering with IPification to strengthen security on its platform. Blinking is specifically looking to eliminate some of the vulnerabilities associated […]

Paynovate Leverages Selfie Biometrics for Customer Onboarding

March 21, 2022

Another financial institution has turned to iDenfy to improve its onboarding practices. Paynovate is an e-money provider that outfits customers with prepaid cards that make […]

Czech Payments Platform Adopts Selfie Onboarding With iDenfy Solution

March 10, 2022

Another payments service is turning to iDenfy for secure onboarding and identity verification. CyberstarPay is licensed and regulated by the Czech National Bank, and runs […]

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