Compliance

AltcoinsComplianceICORegulation

AML and KYC in Cryptocurrencies for Finance

A cryptocurrency focussed on Anti-Money Laundering and Know Your Customer compliance is ready to begin trials in banks to bring the benefits of a blockchain-based currency to the banking system. Currently undertaking an Initial Coin Offering, AML BitCoin accepting every form of currency, both fiat and crypto, for investment. Investors...
BlockchainComplianceIdentificationRegulation

Blockpass unveils blockchain-based “Passport for a Connected World”

Blockpass IDN today unveiled the “Passport for a Connected World” — the first fully decentralized, fully compliant blockchain based identity verification platform. The goal of Blockpass is global realization of identity for the Internet of Everything. Through the use of Ethereum blockchain technology and smart contracts, Blockpass is a Regtech platform offering...
ComplianceConferenceEventsFinancial ServicesIdentificationIoTRegulationWallets

Blockpass Workshop – Blockchain Identity Protocol as “Passport for a Connected World”

Blockpass is holding its first workshop in London on Tuesday, 10 October 2017, at Level 39, One Canada Square, Canary Wharf, E14 5AB, London. Blockpass is a blockchain-based Regtech platform offering shared identity verification, regulatory and compliance services for humans, companies, objects and devices. The platform will enable the development of new applications that rely...
BlockchainBlockchain DAppsComplianceConferenceConsortiumEventsGlobal StandardsGlobal TradeGovernanceIdentificationInsuranceIoTLegalSecuritySmart ContractsStart-UpsSupply Chain Management

Chain of Shipping Conference Held in Hong Kong

Last week in Wanchai, Hong Kong, blockchain advisory firm Chain of Things held its first Chain of Shipping conference. Designed to give professionals from the shipping industry and blockchain developers a view into the needs and possibilities that they respectively held, the day was a busy event with plethora of...
ComplianceDash (Darkcoin)

Dash and Coinfirm Partnership for AML/KYC Compliance

Cryptocurrency Dash has announced the direct cooperation with a blockchain compliance platform provider, Coinfirm. The partnership will create a solution for AML/KYC compliance in the cryptocurrency sector. London-based Coinfirm will provide Dash with the ability to offer safe adoption by commercial or financial institutions that require full-fledged compliance without affecting...
Blockchain DAppsCompliance

IBM Blockchain Project with Crédit Mutuel Arkéa Manages Customer Identity and Improves Customer Satisfaction

IBM and Crédit Mutuel Arkéa have announced the completion of their first blockchain project to improve the bank’s ability to verify customer identity. The result of this pilot is an operational permissioned blockchain network that provides a view of customer identity to enable compliance with Know Your Customer requirements. Frédéric...
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