Blockpass and Tozex Announce KYC Integration And Strategic Partnership Enabling Compliant Crypto Asset Trading

May 2020
For immediate release - 08 May 2020 - Blockpass and crypto asset platform Tozex today revealed their strategic collaboration and partnership.

One of Tozex’s highest values is to ensure safety and legality of each investment made by the investor community and conducted by each company on the Tozex platform.

The strategic collaboration with Blockpass aims to simplify investors identification and KYC processes in the crypto asset industry as well as ensuring full compliance with 5th AML Directive & GDPR.

Blockpass provides a quick, seamless and comprehensive solution for businesses to conduct Know Your Customer (KYC) and Anti-Money Laundering (AML) screening that is intuitive for end-users providing them with a portable identity profile that they can control and re-use to onboard with any service instantly.

“Tozex will enable a fully legal and regulated investment process for both companies and investors to create a sustainable ecosystem for SMEs,” said Rémy Ozcan, CEO of Tozex. “This collaboration with one of the most innovative companies is an important milestone towards this direction.”

“We are very excited about our partnership with Tozex, making compliance and digital identity quick, easy but comprehensive for such a solid crypto asset platform and its thousands of users,” noted Blockpass CEO Adam Vaziri. “Blockpass is the ideal regtech platform for an increasingly remote world and regulated transaction environment, where there is a strong need to establish trust via reusable and verifiable digital identity.”

Tozex cares much about the safety of its customers and aims to create a friendly atmosphere for all the platform users, so this functionality will serve all the needs of our precious community.

About Blockpass

Blockpass is a unique, reusable digital identity (DID) solution for any organizations that participate in regulated industries and in the increasingly remote business environment where trust needs to be verified digitally. 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. Through Blockpass, end-users easily create a verified portable identity that they can control and re-use to onboard with any service instantly.

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About Tozex

Tozex is a crypto asset platform for token issuance, financing and trading that offers entrepreneurs the opportunity to tokenize their businesses and raise funds via Initial Token Offerings (ITOs). Tozex integrates a “Tokenpad” module, allowing set up of token-based crowdfunding campaigns dedicated to financing SME projects with an embedded trading marketplace within a few days without any specific skills and extra costs. With the help of blockchain technology, Tozex offers a unique trustable ecosystem for entrepreneurs, investors and traders, being a gateway between the primary and the secondary markets. Tozex’s open source smart contract library lets entrepreneurs individually choose the most suitable fundraising mechanism, as well as a Blockchain network (Ethereum, Ethereum Classic, RSK…) to deploy the newly issued token.

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