Tagged: verification

May 29, 2023 @ 12:01 pm By Omar Faridi  |  

big xyt, the independent provider of smart data and analytics solutions to the global trading and investment community, announced the release of the Trade Verification Tool, which is described a “a new interactive service which returns the verification of price reversion and execution performance on… Read More

April 13, 2023 @ 1:56 am By Omar Faridi  |  

Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, published its Complete Guide to Transaction Monitoring “to provide a detailed picture of transaction monitoring as an integral part of the verification system.” The guide was “prepared… Read More

July 27, 2022 @ 11:17 pm By Omar Faridi  |  

MX, which claims to be a leader in Open Finance, announced it will provide data cleansing and Instant Account Verification (IAV) for FuturePay’s MyTab, a digital revolving credit platform “for online merchants and their customers.” MyTab helps online shoppers across the U.S. “apply once for… Read More

February 21, 2021 @ 9:22 pm By Samantha Hurst  |  

  FormFree, a U.S.-based fintech, announced on Friday it has expanded its AccountChek 3n1 (3n1) asset, employment and income verification service, to now cover 85% of U.S. workers whose employers utilize a payroll processing service, representing over 100 million wage earners. Founded in 2008, FormFree describes… Read More

December 11, 2020 @ 9:25 pm By Samantha Hurst  |  

Vouched, a developer of proprietary artificial intelligence and computer vision for end-to-end identity verification and real-time fraud detection, announced on Thursday it has raised  $3 million through its latest funding round, which was led by Flying Fish Partners. Founded in 2018, Vouched describes itself as… Read More

December 8, 2020 @ 9:34 am By Samantha Hurst  |  

  The European Investment Bank (EIB) is set to provide €15 million of growth funding to Germany-based identity verification platform, IDnow. Founded in 2014, IDnow covers a wide range of use cases both in regulated sectors in Europe and for completely new digital business models… Read More

December 12, 2019 @ 8:37 pm By Samantha Hurst  |  

Onfido, a global identity verification provider, announced on Thursday it has extended its partnership with European challenger bank bunq to offer users with a trusted identity verification onboarding experience. The duo further explained: “Onfido’s identity verification solution enables secure and simple onboarding for bunq users…. Read More

December 9, 2019 @ 1:01 pm By Samantha Hurst  |  

Trulioo, an on-demand global identity verification company, announced on Monday it has expanded its identity verification coverage services to Nigeria and Ghana through GlobalGateway, its marketplace of identity data and services.  According to Trulioo, GlobalGateway’s coverage in Nigeria and Ghana will help financial institutions accurately… Read More

April 3, 2019 @ 9:50 am By Samantha Hurst  |  

Onfido, a global identity verification provider, announced on Wednesday it has secured $50 million through its latest investment round, bringing the total investment in the company to over $100 million. According to Onfido, the round was led by SBI Investment and Salesforce Ventures, with support… Read More

January 3, 2019 @ 8:10 am By Samantha Hurst  |  

Trulioo, an on-demand global identity verification company, announced on Thursday it now verifies customers in the Czech Republic and Slovakia through its electronic identity verification platform, GlobalGateway, helping to mitigate money laundering and fraud in two of the world’s fastest growing markets. The company reported: “The Czech… Read More

July 24, 2018 @ 3:01 pm By Samantha Hurst  |  

Trulioo, an on-demand global identity verification company, announced on Tuesday it is launching its instant identity verification services in The Philippines through its GlobalGateway platform. This news comes less than a month after the company expanded its AML/KYC identity verification global footprint into Thailand. According to Trulioo, GlobalGateway… Read More

March 20, 2018 @ 4:00 pm By Samantha Hurst  |  

Next Insurance, an insurtech company that specializes in small to medium businesses, announced on Tuesday it has launched a new verification feature called Live Certification. Founded in 2016, Next Insurance claims it is the first US-based insurance provider to offer this type of service.  The insurtech… Read More

December 11, 2017 @ 10:59 am By Samantha Hurst  |  

VeriME, a Singapore-based blockchain decentralized digital identity verification platform, announced on Friday it has formed a partnership with cross-border retail import-buy facilitation brand WeShop to provide secure customer verification and authentication services. According to VeriME, the new partnership comes after the platform completed its deal… Read More

June 26, 2017 @ 10:49 am By Samantha Hurst  |  

Jumio, the creator of Netverify Trusted Identity as a Service (TIaaS), has today announced a partnership with Crowdcube alum and challenger bank, Monzo, to create strong identity verification for new and existing customers. The duo revealed that Monzo will be using Jumio to help verify customers whoa… Read More

April 13, 2017 @ 11:15 am By Samantha Hurst  |  

Online lender SoFi recently announced the launch of its new two-step verification feature that will offer users the next level of account protection. The company revealed that two-factor authentication (or 2FA) would provide an additional layer of security to help protect accounts from unauthorized access. While sharing… Read More

January 18, 2017 @ 2:12 pm By Samantha Hurst  |  

Onfido, a global identity verification company, announced this week it is helping to bring financial services to the 2 billion unbanked individuals worldwide with its Machine Learning-based solution. The company stated it plans to use its proprietary technology to verify people’s identification by comparing an identity document… Read More

September 11, 2014 @ 1:54 pm By Samantha Hurst  |  

North Capital Investment Technology announced on Wednesday (September 10th) the launch of its accredited investor verification platform, Accredited.AM. The new website is ran by a veteran investment team with more than 25 years of experience. This free online service offers investors a simple, confidential way to verify… Read More

January 13, 2014 @ 10:05 am By Charles Luzar  |  

Buffalo-based crowdfunding compliance backend service provider CrowdBouncer has announced an addition to their portfolio of services. The addition targets attorneys and other individuals involved in the due diligence process phase of capital raises. The service provides a front-end user interface that aims to streamline the… Read More

October 30, 2013 @ 10:38 am By Charles Luzar  |  

Crowdentials is a service provider that “provides a suite of automated, regulatory compliance solutions” for investors and issuers. We recently caught up with Rohan Kusre, COO and co-founder of Crowdentials, to get his thoughts on the recently proposed rules out of the SEC. Crowdfund Insider:… Read More