BnkToTheFuture makes a strategic investment in
Summary
With a strong focus on compliance, BnkToTheFuture has a community of over 100,000 professional FinTech investors and has invested in cryptocurrency and blockchain companies such as Coinbase, Kraken, Bitstamp, Circle, Shapeshift, Ripple, Bitfinex and over a hundred others. “Working with BnkToTheFuture provides a great opportunity for us to extend our services to an even wider audience as we seek to bring the cost of compliance down, both in terms of time and money. We decided to invest and integrate with Blockpass in order to streamline meeting our compliance requirements with a pioneer in Blockchain regulatory technology,” stated Simon Dixon, CEO BnkToTheFuture.com. Blockpass offers an alternative process to cumbersome, repetitive and expensive Know Your Customer (KYC) and Anti-Money Laundering (AML) checks through a seamless merchant dashboard that is setup immediately with pay-as-you-go and no initial fee. Blockpass’ KYC Connect™ platform enables businesses to select requirements for customer onboarding that can include ID authentication, face-matching, address checking, AML ongoing monitoring and/or screening of sanctions lists, politically exposed persons (PEP), and adverse media.
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