myTU has partnered with Intrepid Fox to accelerate and simplify business onboarding for companies operating across the EEA

Alloy announced the launch of its first perpetual KYB (pKYB) and Customer Risk Assessment (CRA) orchestration solution in the UK and Europe

Sinpex, the AI-powered platform for KYB / KYC lifecycle management, today announced its €10 million Series A financing round

At the FF News Tattoo Studio at Fintech Talents Festival 2025, Sacha Waters from Alloy […]

ID-Pal has announced its acquisition of Know Your Business (KYB) specialists NorthRow

Sinpex has been awarded 1st place in the “ID Verification & KYC” category at the prestigious FF Awards 2025

Condukt, the next-generation compliance platform for financial services, today announced a US$10 million in funding

Trulioo has launched credit decisioning, a new capability that delivers comprehensive financial, credit and risk insights through their global identity platform.

Trulioo today announced 1,996% growth in U.S. Know Your Business (KYB) transaction volume since 2023, with a 102% year-over-year increase

As the EU’s new AML package of reforms approaches, Sinpex is helping cure the headache […]

iDenfy, a leading Lithuanian RegTech company specializing in identity verification and fraud prevention solutions, recently announced the launch of its latest AI feature, which is a unique KYB Company Report that automatically summarizes the most important data about the company that’s being verified.

Dotfile announced Dotfile Autonomy, the industry‑first fully autonomous AI platform for Know Your Business (KYB) case review

Themis has launched its new Onboarding module - an automated, AI-first platform that redefines how organisations onboard clients

Socure announced the continued global expansion of its RiskOS™ platform, marking a major milestone

Strise, the leader in AML automation, has announced a strategic integration with Kyckr, a trusted provider of real-time registry data