Top Tweets for #KYCConnect
Visit the @BlockpassOrg #marketplace to check out what services are using #KYCConnect, register by setting up a #Blockpass #Identity. New partners like @unmarshal , @oddz_finance and @xfai_official. Check it out! #KYC #Regtech #CustomerOnboarding
https://t.co/KSK1vDwT8k
@BlockpassOrg's flagship product #KYCConnect enables simple & easy onboarding & #KYC process. A full service solution includes:
▶️ #Identity & document matching
▶️ #AML, #PEP & adverse media monitoring
▶️ Facematch
▶️ Proof of address check etc
Learn more!https://t.co/XH6pXTV12t
This week's @BlockpassOrg newsletter reveals our views of the #BitcoinHalving2020 event and latest updates of the #Blockpass #KYCConnect product. Stay tuned by subscribing to our newsletter at https://t.co/KmML6sxzHf. #KYC #AML #Regtech #BTC #Bitcoin #Tokens #Crypto
@BlockpassOrg streamlines your #KYC & ongoing #AML checks through a seamless merchant dashboard that is setup immediately with pay-as-you-go and no initial fee! There are 3 #KYCConnect options that will fit your business need. Try it for FREE! https://t.co/ex8n3m3eQn
Find out how @BlockpassOrg can integrate with your service and streamline #CustomerOnboarding journey. Explore our examples of integration of our #KYCConnect into platforms for fully #compliant #token offerings & e-Wallets for compliant #custody. #KYC #AML https://t.co/iL4ebCUbEw
Our newsletter summarizes the @BlockpassOrg team's effort this week. #KYCConnect expands its verification options & national ID verification is now available. It covers #COVID19 relief efforts with @liquidstar_io & new #KYC partner @MigomBank. Subscribe on https://t.co/2Jwu4BCxU7
Digital asset custody provider First Digital Trust offers rapid settlement corporate custody account with registration through Blockpass’ #KYCConnect #kyc #aml @legacytrusthk sign up at https://t.co/0SEReYAnZz
Signing up to @BlockpassOrg #KYCConnect is now quick and easy! 3 simple steps:
1⃣Register an account
2⃣Create & test a service for #FREE
3⃣Upgrade plan and pay-as-you-go when ready
#KYC #Regtech #AML #Compliance #OngoingAML #Identities #Dapps #DDID
https://t.co/3q9tfGGQjJ
How #KYCConnect streamlines your business operations? @BlockpassOrg users create a pre-verified #identity before signing up for your service, meaning that documentation delivery & #verification is streamlined. Check it out by clicking link below! https://t.co/T2tRyyAtQa #KYC #AML
Moving into a new decade, we would like to reflect what @BlockpassOrg team has accomplished. We've continued to simplify #KYC, collaborate with great partners & upgrade our products #KYCConnect & #AdPASS. It's quite a list! 2⃣0⃣2⃣0⃣We are ready! #Regtech
https://t.co/bhlkW7tK7C
@BlockpassOrg has recently featured the proof of address checking for its flagship #KYC product #KYCConnect. It also brings globally #compliant, industrial grade #verification with affordable price to companies of all sizes. No setup cost, pay-as-you-go! https://t.co/QvPcwxE8io
. @ADAXblockchain is integrating @BlockpassOrg
#KYCConnect solution & also listing $PASS on its platform. To celebrate, #Blockpass will be awarding 400 $PASS tokens to the first 1000 users who complete their #KYC using the Blockpass App on #ADAX! #Crypto https://t.co/OH76cSdmeS
Looking for an automated #KYC system for your business? Try @BlockpassOrg #KYCConnect for free now!
☑️Fully automated
☑️Quick & simple Process
☑️Easy to Integrate
☑️Easy access to information
☑️Pay-as-you-go
#Regtech #AML #Compliance #IdentityVerification https://t.co/okpGslC0Jb
@BlockpassOrg provides seamless customer #onboarding using the #Blockpass secure #eKYC system. #KYCConnect
☑️#Identity Creation
☑️Document authentication
☑️#AML & #PEP Screening
☑️Selfie matching verification
☑️Service Level Agreement (SLA) & more..
https://t.co/hubfeY5Dlr
✅ Rapid User Onboarding
✅ Low Cost Pre-Verified Compliance
✅ Simple Integration
That's what @BlockpassOrg #KYCConnect products are!
We offer from #identity creation to ongoing #AML screening
Find what you need here. https://t.co/ppTguzikZv
@BlockpassOrg aims to make #KYC quick, easy, secure, safe, compliant & as beneficial as possible so our merchants can access a large pool of onboarding-ready customers. Have you noticed improvements in our #KYCConnect? We've summarized for you in here. https://t.co/XrjgGkqIx4
@BlockpassOrg #KYCConnect provides #identity verification which covers both #KYC & #AML regulation #compliance. Users fill out the relevant details & are checked against the required lists & criteria to ensure they aren't associated with criminal activity. https://t.co/tYErt9kFkb
You asked & We Listened! @BlockpassOrg now provides ongoing #AML. #Blockpass' partners are now able to enjoy continuous #AMLscreening of their customers to meet the latest AML #compliance requirements. Check out our #KYC solution! https://t.co/M8mjgKqDOA #KYCConnect #Regtech
Final call for the @BlockpassOrg Quiz registration! Register via our app by today 10am GMT & get a chance to win $1000 USD in $PASS tokens. A #quiz form link will be shared to your registered email on Oct 25th 10am GMT. https://t.co/VBdfbMW9MH #KYC #KYCConnect #QuizTime #Pass
#Blockchain continues to gain interest, however, some challenges still hinder the development of the #techonology. How comprehensive #compliance frameworks can enhance trust in it? https://t.co/A74hPOIEM2
@BlockpassOrg
@e27co
#Regtech #KYCConnect #Cryptocurrency #Fintech
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