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Plaid officially expands into identity and income verification, fraud prevention and account funding

Fintech decacorn Plaid expands from its core business of account linking into identity and income verification, fraud prevention and account funding.

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Identitypass, an identity verification API for Africa, raises $2.8M seed funding

Identitypass plans to expand its existing infrastructure, roll out new verticals around compliance, security and data collection, and push into new...

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Identity verification startup Socure raises $450M at $4.5B valuation, adding Tiger Global as new investor

Socure, a company that uses AI and machine learning to verify identities, announced today that it raised $450 million in funding for its Series E...

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Brazil’s idwall raises $38M for identity validation platform

Online fraud and identity theft is a global problem that has only been exacerbated with increased online transactions amid the COVID-19 pandemic. In...

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Persona lands $50M for identity verification after seeing 10x YoY revenue growth

The identity verification space has been heating up for a while and the COVID-19 pandemic has only accelerated demand with more people transacting...

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Early Affirm employees raise $70M for SentiLink, an identity verification startup

SentiLink, an identity verification technology startup, has raised $70 million in a Series B funding round led by Craft Ventures. Felicis Ventures,...

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Smile Identity raises $7M to build KYC and identity verification tools for Africa

An estimated one billion people worldwide face the challenge of proving who they are, according to a World Bank Group report that states that 81% of...

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German identity verifier IDnow acquires France’s ARIADNEXT for $59 million, hits M&A road

IDnow, a German-based identity verification startup is acquiring ARIADNEXT, a French equivalent, specializing in remote identity verification and...

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Australian ID verification startup OCR Labs raises $15M Series A to expand into UK/Turkey/Europe

With the gig economy came the need for ID verification, thus startups like OnFido appeared, alongside several others. But this sector is by no means...

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