Major announcement - Bloqhouse Technologies raised €2,1 million with the Swedish tech company ChromaWay as lead investor.
ChromaWay
ChromaWay
Major announcement - Bloqhouse Technologies raised €2,1 million with the Swedish tech company ChromaWay as lead investor.

The Platform / KYC tooling

KYC tooling

KYC tooling

Facilitate investors to create an investor profile and confirm their identity via iDIN or by uploading identity documents. Through the KYC module, admin users can verify the identity documents, moreover the investor profile is screened against the following lists:

  • PEP | Politically Exposed Person

  • SAN | Sanction

  • REL | Regulatory Enforcement List

  • UK - Disqualified Director

  • UK & Ireland - Insolvency

  • RRE | Reputational Risk Exposure

  • UK - Charities Commission

  • GRI | Gambling Risk Intelligence

  • PEP-Linked Business

  • SOE | State-Owned Enterprise

  • Corporate Registry

  • POI | Profile of Interest

  • OFAC | U.S. Sanctions list — Office of Foreign Assets Control

  • EU - Sanctions list

  • OFSI | UK Sanctions list — Office of Financial Sanctions Implementation

  • UN - United Nations’/ sanction list

  • DNB - Sanctions and terrorism lists by the Dutch National Government

The world is moving towards new models of ownership.

The Bloqhouse platform in numbers

0

Clients

+ €0 million

AuM listed on the platform

+ 0

Projects funded