Tag ~kyc

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

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

Checkoutcom to acquire identity verification startup Ubble

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

Gen AI could make KYC effectively useless

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

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

Dotfile is a onestop identity verification API for compliance purposes

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

SkyCell nabs 59M more for its greener smart pharma transport containers

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

GenAI could make KYC effectively useless

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

Using the blockchain to enhance KYC processes for web3 businesses

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