Tagged: verification

January 18, 2017 @ 2:12 pm By Samantha Hurst  |  

Onfido, a global identity verification company, announced this week it is helping to bring financial services to the 2 billion unbanked individuals worldwide with its Machine Learning-based solution. The company stated it plans to use its proprietary technology to verify people’s identification by comparing an identity document… Read More

September 11, 2014 @ 1:54 pm By Samantha Hurst  |  

North Capital Investment Technology announced on Wednesday (September 10th) the launch of its accredited investor verification platform, Accredited.AM. The new website is ran by a veteran investment team with more than 25 years of experience. This free online service offers investors a simple, confidential way to verify… Read More

January 13, 2014 @ 10:05 am By Charles Luzar  |  

Buffalo-based crowdfunding compliance backend service provider CrowdBouncer has announced an addition to their portfolio of services. The addition targets attorneys and other individuals involved in the due diligence process phase of capital raises. The service provides a front-end user interface that aims to streamline the… Read More

October 30, 2013 @ 10:38 am By Charles Luzar  |  

Crowdentials is a service provider that “provides a suite of automated, regulatory compliance solutions” for investors and issuers. We recently caught up with Rohan Kusre, COO and co-founder of Crowdentials, to get his thoughts on the recently proposed rules out of the SEC. Crowdfund Insider:… Read More