AML

OMNIA Protocol Integrates Blockpass to Secure DeFi Trading

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Time Stamp: April 2, 2024 12:12 PM - Modified On: April 2, 2024 - Published By:
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Republished By Plato

HONG KONG, Apr 2, 2024 - (ACN Newswire) - Blockpass is pleased to reveal a new partnership as OMNIA Protocol, a specialized RPC provider for DeFi traders, integrates Blockpass’ regulatory regulatory solutions. Through this integration, OMNIA benefits from compliance measures that include KYC, AML and KYB that will protect its users as they utilize the benefits of DeFi and the crypto space. Created by cybersecurity, privacy and trading experts, OMNIA aims to tackle DeFi issues including front-running and MEV exploitation to create an ecosystem where anyone can enjoy an unparalleled

AYA and Blockpass Collaborate to Ensure Compliance and Security in a Green Tech Future

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Time Stamp: March 6, 2024 4:41 AM - Modified On: March 6, 2024 - Published By:
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Republished By Plato

HONG KONG, Mar 6, 2024 - (ACN Newswire) - Blockpass is excited to announce a partnership with AYA, a regulated UAE-based fundraising platform focused on the intersection of blockchain and sustainability. Concerned with facilitating innovative solutions which encourage a greener future, AYA mentors and cultivates projects which combine the borderless, transparent nature of blockchain to further the goal of sustainablility and achieving the SDGs. This partnership will see Blockpass strengthening AYA's compliance procedures and providing: risk assessment and risk classification of onboarding customers, customized forms based on the customer's and

Blockpass Heralds Cutting Edge Compliance Automation – Advanced KYC Bot(TM)

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Time Stamp: January 23, 2024 4:57 AM - Modified On: January 23, 2024 - Published By:
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Republished By Plato

HONG KONG, Jan 18, 2024 - (ACN Newswire) - Blockpass is proud to reveal a brand-new automation advancement that will see the KYC experience for its customers improved even further with the introduction of the Advanced KYC Bot(TM). Included as standard for all Managed Service add-on clients, the handy new bot will automate the KYC process even further, reducing the time and effort required for compliance by monitoring and processing flags to KYC profiles. Also available on a standalone basis for Enterprise customers, the Advanced KYC Bot(TM) builds on the capability

Blockpass integrates award-winning ID system with Solana Wallets, offers special discount to Solana projects

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Time Stamp: September 7, 2023 5:47 AM - Modified On: September 7, 2023 - Published By:
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Republished By Plato

HONG KONG, Sept 7, 2023 - (ACN Newswire) - Blockpass has announced that it will be integrating its identity verification solution with Solana Wallets and supporting Solana projects with its revolutionary On-Chain KYC(R) solution. Additionally, Blockpass will provide a unique special offer available to all Solana projects in the form of a 50% discount. Solana is a blockchain network with the fundamental ideals of an open-source community, decentralization, staking and censorship resistance at its heart. The Solana network is validated by thousands of independently-operating nodes that ensures data remains secure

Sarson Funds Employs Blockpass’ KYC for BCH, CSPR Stablecoins

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Time Stamp: July 24, 2023 9:01 AM - Modified On: July 24, 2023 - Published By:
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Republished By Plato

HONG KONG, July 20, 2023 - (ACN Newswire) - This week sees the announcement that capital management firm Sarson Funds is using Blockpass' On-Chain KYC(R) solution, alongside Accountable's on-chain proof-of-reserve validation, to create the most transparent and trusted stablecoins on the Bitcoin Cash (BCH) and Casper (CSPR) blockchains. The asset-backed U.S. dollar stablecoins will exclusively hold Circle's USDC as collateral which will be held on-chain with a publicly verifiable address. According to Sarson Funds, placing 'pre-compliant' stablecoins on the Bitcoin Cash and Casper Networks will allow those communities to transact

The Fight for Financial Freedom

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Time Stamp: July 10, 2023 5:31 AM - Modified On: July 10, 2023 - Published By:
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Republished By Plato

As the grasp of regulators tightens on the global cryptocurrency market, exchanges such as KuCoin are being compelled to implement mandatory pre-purchase checks. In tandem, several prominent banks are limiting funds transferred to cryptocurrency exchanges under the guise of protecting customers from fraudulent activities. In the background, the Financial Action Task Force (FATF) is looming over these rapidly evolving regulations. The FATF underscores the significance of Know Your Customer (KYC), Know Your Business (KYB), Know Your Transaction (KYT), and Anti-Money Laundering (AML) regulations applicable to all financial transactions, cryptocurrencies included.

Blockpass Achieves ISO Info Security Certification from British Assessment Bureau

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Time Stamp: April 3, 2023 5:34 AM - Modified On: April 3, 2023 - Published By:
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HONG KONG, Apr 3, 2023 - (ACN Newswire) - Blockpass is proud to announce that, through consulting and advisory firm Charmwood Risk Management, Blockpass UK is now certified to ISO 27001 by The British Assessment Bureau, a UKAS Accredited Organisation. The award of this certificate (meeting the requirements of BS EN ISO/IEC 27001:2017) confirms Blockpass' ability to provide KYC and AML tools for cryptocurrencies, Defi and other regulated industries globally, demonstrating the suitability of Blockpass for companies seeking regulatory solutions in any jurisdiction. The certificate is available to view here: https://cvs.babcert.com/babcert.asp?c=241611&v=k34q1g2c2q Charmwood Risk Management is

Choosing the most suitable payment method at the online casino

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Time Stamp: March 25, 2023 6:04 AM - Modified On: March 25, 2023 - Published By:
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Republished By Plato

To play at an online casino, of course, you need a payment method to deposit money. The casino often has many different options and by choosing the payment method that suits you, you can get the best benefits from the online casino experience. The most popular payment methods are online bank payment, credit card, e-wallets and pre-paid cards. Online banking credentials are a safe way to deposit money into the online casino and make withdrawals. Transfers made in the online bank can be precisely tracked and the transfers are also fast. Withdrawals are transferred

Blockpass Achieves UK Gov’s Cyber Essentials Plus Certification

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Time Stamp: February 9, 2023 11:29 AM - Modified On: February 9, 2023 - Published By:
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HONG KONG, Feb 9, 2023 - (ACN Newswire) - Blockpass is pleased to announce that it has achieved the Cyber Essentials Plus certification, certified through Forensic Control, a London-based cyber security company. The certification is a UK government-backed scheme to ensure and show protection against cyber threats. This certification follows and builds on from the Cyber Essentials certification that Blockpass earned just over a year ago, further displaying its commitment and capabilities in the region of security. Blockpass is a digital identity verification provider which provides a one-click compliance gateway

Brickken launches its equity-tokenization dApp, expanding legacy industry’s funding access

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Time Stamp: December 2, 2022 4:46 AM - Modified On: December 2, 2022 - Published By:
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[vc_row][vc_column][vc_column_text]Brickken’s token issuance and management platform brings companies on-chain via asset tokenization, offering tools for managing on-chain assets, secondary market transactions, voting polls, and token holders[/vc_column_text][vc_images_carousel images="1765348,1765349,1765350" img_size="full"][vc_column_text] Barcelona, Spain, November 2022 — Brickken, the company forging a new path in business management and fundraising with tokenized equity, launches its token issuance and management platform. The company’s decentralized app (dApp) onboards companies to the token economy and enables them to use Web3 for: funding and tokenization by attracting new investor personas, management and decision-making by automating the execution of corporate actions, and improvement

Blockpass Introduces 1st Unhosted Wallet KYC Solution in the Crypto Sector

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Time Stamp: November 30, 2022 11:46 AM - Modified On: November 30, 2022 - Published By:
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Republished By Plato

HONG KONG, Dec 1, 2022 - (ACN Newswire) - Blockpass, the identity verification provider, is excited to announce a vital new service being launched to help businesses conform to new regulatory standards. With the release of Unhosted Wallet KYC(TM), companies are able to remain compliant with new regulatory laws that are coming into play globally in 2023. Unhosted or 'non-custodial' wallets are those for which individuals, rather than financial organizations, control the keys. Whilst many prefer to keep control over their own wallets given the variety of issues with businesses such as exchanges or