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Legal consequences and changes for LEI in Australia, UK, China

Australia sees its first lawsuit for failing to comply with legal entity verification regulation while the UK mulls more legislation.

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Biometrics buoys the big fish s valuation, and an industry looks on with bated breath

A blockbuster biometrics deal appears to have reached the bidding phase, and the prospective sale made the most-read article of the week.

United kingdomSierra leoneRepublic ofUnited statesBoonsun prasitsumritMitek gareth narinesinghGareth narinesinghUnited kingdom trust frameworkEuropean unionParallel marketsDigital pakistanTrust frameworkOne loginMitek headDigital identity gareth narinesinghBiometric update

Parallel Markets acquires Passbase assets to make KYC faster, more efficient

Passbase authenticates government-issued ID documents from more than 190 countries, and pairs this capability with face biometrics for identity verification.

Tony peccatielloDave mcgibbonParallel markets

Parallel Markets Raises $7M in Series A Funding

FinSMEs is the financial news site dedicated to covering venture capital, private equity, and merger and acquisition deals in real time!

John buttrickTony peccatielloUnion square venturesParallel marketsComcast venturesEniac venturesLux capitalRiverpark venturesParallel passportCustomer due diligence rule

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