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San Francisco based compliance automation company raised $2.5m in Seed funding led by Diagram Ventures.
"This investment not only validates the pressing need for innovation in AML compliance but also propels us closer to our vision of a...…
New York based identity verification startup raised $13m in Series A funding led by QED.
“Core to Footprint is a new philosophy around who fraud and KYC companies should be trying to identify.”
Coinbase said bringing identity verification on-chain is a logical next step for Web3 to increase security and transparency. The exchange...
Berlin based KYC/KYB automation startup raised a €5m in Seed funding led by White Star Capital.
“We’ve seen a surge in interest for business onboarding automation over the last year. Business services have traditionally been very...…
This expansion of CLEAR's identity platform comes from its acquisition of ID verification startup Sora ID. The one-touch KYC solution...
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