Money-ID

Money-ID helps financial intermediaries to check and validate the source of wealth of their clients in a fast and easy way.

[Money-ID @TheMoneyID]

Discover how regtech gives power back to customers and why it is a fundamental necessity to protect clients'data.
https://t.co/8qz0Htzma9
#finance #banking #fintech #compliance #financialadvisor #wealthmanagement

[Money-ID @TheMoneyID]

Outsourcing clients data and documents collection with AI can bring your organisation a boost. Help your wealth managers to be efficient
https://t.co/KrxF8i3EFi
#finance #banking #wealthmanagement #fintech #regtech #compliance #aml #financialadvisor

[Money-ID @TheMoneyID]

Digitalize your onboarding, stop persecuting your clients. Delegate the wealth analysis
https://t.co/AwfVDyiUBv
#finance #banking #wealthmanagement #fintech #regtech #compliance @TheMoneyID

[Money-ID @TheMoneyID]

Let's work together with Artificial Intelligence to improve the client onboarding process. It's time to change to a cool user experience.
https://t.co/Awgm3WdaO2
#finance #artificialintelligence #wealthmanagement #finance #compliance #kyc @FinTech_Futures @FinTechLondon @RegTech

[Money-ID @TheMoneyID]

For a permanent risk approach, you need to get a 360° overview of your customers.
https://t.co/OJ0jI0hE6j
#finance #banking #wealthmanagement #fintech #regtech #compliance
@RegTech_FinTech @RegTechInsight @fintechf @complianceweek

[Alain Broyon @AlainBroyon]

@davidmarcus is pushing back against concerns: Libra Crypto Users Won’t Have to Trust Facebook
https://t.co/iHchJUt2Hr

#Libra #blockchain #Finance @UrsBolt @Chris_Skinner @BrettKing@RAlexJimenez @sbmeunier @guzmand

[Alain Broyon @AlainBroyon]

Bitcoin was just the beginning of blockchain-driven disruptive innovation by Don Tapscott, INSEAD. @INSEADKnowledge

https://t.co/sCFEOtGu4b

[Money-ID @TheMoneyID]

Great Conference #VirtualFinFairAsia !! Discover how digitalization and innovation will change the onboarding process thanks to artificial intelligence, smart data collection and collaborative data model
https://t.co/4TkqwlHH1p
#privatebanking #wealthmanagement #finance

[Money-ID @TheMoneyID]

Join us now, at the Virtual FinFair Asia, online virtual 3D conference. Alain Broyon will be speaking in 10min about The importance of digitalization & Innovation for KYC and faster onboarding.
https://t.co/ujUhQaCQVv
#blockchain #KYC #privatebanking #wealthmanagement #finance

[Money-ID @TheMoneyID]

Join us ONLINE tomorrow at the VirtualFinFair Asia, a unique fully immersive 3D finance conference. Alain Broyon, partner at Money-ID will speak about The importance of digitalization & Innovation.
https://t.co/WH9SVE3ABf
#fintech #privatebanking #wealthmanagement #compliance

[Money-ID @TheMoneyID]

Speed-up client onboarding, reduce risk and increase the effectiveness of the KYC process by providing the compliance team with 360° customer information
https://t.co/5SNR0LLIID
#kyc #aml #financialservices #complianceofficer #privatebanking #wealthmanagement #fintech #regtech

[Money-ID @TheMoneyID]

Can Artificial Intelligence improve client onboarding? Gain a competitive edge...
https://t.co/lKwYImw2di

#ArtificialIntelligence #fintech #regtech #banking #compliance #wealthmanagement #ClientOnboarding #kyc #aml

[Money-ID @TheMoneyID]

Enhance user experience and turn compliance into a competitive advantage.
https://t.co/J1xUWJSwPq
#compliance #aml #banking #fintech #regtech #wealthmanagement #TheMoneyID #kyc

[Money-ID @TheMoneyID]

What are your clients' risks? Geo, Activity, Network, Wealth, Source of wealth... Use smart data collection and AI to analyse your clients' personal and financial situation
https://t.co/wdrjKoVFGp
#banking #finance #wealthmanagement #compliance #fintech #regtech

[Alain Broyon @AlainBroyon]

FATF officially ruled that Crypto firms worldwide must share client data with each other. Big steps in favour of "clean crypto"?
https://t.co/RTCJ7hY1LN

#AMLO #cryptocurrency #Banking #Finance #Compliance @WeAreRegTech @BritishRegTech

[Money-ID @TheMoneyID]

When it comes to clients'database reassessment, be efficient and automatize it.
https://t.co/9rjjvurAIt

#antimoneylaundering #kyc #banking #finance #wealthmanagement #financialadvisors
@regtechlondon @RegTech_FinTech

[Money-ID @TheMoneyID]

Personal and financial data storage under the control the your clients to increase efficiency in processing and managing high volumes of information (KYC, AML, EDD, SourceOfWealth).
https://t.co/EFHPggN2Ze
#banking #finance #compliance #kyc #wealthmanagement #fintech #TheMoneyID

[Alain Broyon @AlainBroyon]

Libra should use Money-ID as their worldwide compliance solution
https://t.co/8HHBY79bVN

#libra #facebookcoin #banking #finance #TheMoneyID #financialservices #blockchain @libra @davidmarcus @UrsBolt @ErikVoorhees @CaitlinLong_ @justinsuntron @Suitpossum

[Money-ID @TheMoneyID]

Wealth management firms are moving away from legacy solution to partner with Regtech firms....

https://t.co/WokQBt0FW0

#regtech #fintech #wealthmanagement #TheMoneyID #finance #banking #financialadvisor #wealthtech #compliance @UrsBolt

[Money-ID @TheMoneyID]

Onboard new clients with Artificial Intelligence and get to know their source of wealth.
https://t.co/oZfBukbnYM

#finserv #fintech #regtech #compliance #wealthmanagement #privatebanking #antimoneylaundering #aml #kyc #wealthtech #TheMoneyID