Tag ~know your customer

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Identity verification company Youverify extends seed funding to 25M as it expands across Africa

Berlins Tilo raises seed round to tackle unstructured data sets with a serverless platform

Using the blockchain to enhance KYC processes for web3 businesses

PassFort a RegTech SaaS for KYC and AML nets 162M

GenAI could make KYC effectively useless

FrankieOne nabs 16M to provide fintechs with ID and fraud management as a service

Jiko announces partnership to launch a banking app for the transgender community

New Zealandbased customer due diligence platform First AML gets 21M Series B

Tiger Global leads 34M investment into Unit21 a nocode fraud prevention platform

Gen AI could make KYC effectively useless