Tag ~kyc

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

Indonesian ID and data verification startup Verihubs gets 28M led by Insignia Venture Partners

SkyCell raises a 35 million series C round and enters COVID19 vaccine distribution market

GenAI could make KYC effectively useless

Gen AI could make KYC effectively useless

Dotfile is a onestop identity verification API for compliance purposes

SkyCell raises 62M for smart containers and analytics to transport pharmaceuticals

The Station: Audi punts on Level 3 Lyft layoffs and Nios 1 billion deal

Checkoutcom to acquire identity verification startup Ubble

AI startup Fourthline locks down 54M to bring better ID checks and compliance tools to the finance sector

Using the blockchain to enhance KYC processes for web3 businesses

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

Identitypass an identity verification API for Africa raises 28M seed funding

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