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Tel Aviv based open source KYC software company raised $5m in Seed funding led by Team8.
“The goal here is to verify that the business is legitimate and that the people opening the account or applying for the loan are...…
Nigeria based African ID verification and KYC compliance company raised $20m in Series B funding led by Costanoa Ventures.
“If you onboard a customer and don’t check biometrics, you may be missing 50% of the fraud. The biometric deduplication engine [our smart...…
Copenhagen based provider of no-code onboarding software for financial companies raised €3m in growth funding led by People Ventures and...
San Francisco based income verification startup raised $50m in Series C funding led by G Squared.
“While 2022 has seen some slowdowns to the pace of demand, the need for automated income and employment verifications is ever increasing....…
New York based KYC and identity company raised $6m in Seed funding led by Index Ventures.
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