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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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