TagsKYC

Tag: KYC

France-Startups

Paris-based regtech Dotfile raises €6 million to automate compliance with AI

Stefano De Marzo - September 25, 2024 0

Funding

Dortmund-based Spherity secures €2.5 million to advance decentralised identity management on a global scale

Stefano De Marzo - March 13, 2024 0

Funding

Berlin-based TransactionLink raises €5 million to build and automate companies’ onboarding process in minutes

Stefano De Marzo - October 11, 2023 0

Denmark-Startups

Danish startup HelloFlow raises €1.3 million for its no-code KYC and client onboarding solution

Charlotte Tucker - July 12, 2021 0

Funding

British legaltech startup Thirdfort lands €1.7 million for its anti-money laundering & KYC app

Charlotte Tucker - April 12, 2021 0

Funding

Lithuania-based Ondato attracts €450K for its KYC solutions

Charlotte Tucker - June 1, 2020 0

Most Read

Weekly funding round-up! All of the European startup funding rounds we tracked this week (Nov 25 – Nov 29)

November 29, 2024

Meet Belli: The winner of the FutureTravel Summit 2024 Pitch Competition!

November 29, 2024

Transforming data into revenue: Interview with Lars Grønnegaard, CEO and Co-founder of Dreamdata

November 29, 2024

London-based Tembo raises €16.8 million to support first-time property buyers

November 29, 2024