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Mundane
Identity
Digital
Identity
Digital
IdentityDigital
IdentityVirtual
Identity
Keys
Certificates
Evidence
Authenticati...
Contents
Consensus
Communications
Contracts
Control
How can we animate the transactions to trigger future events?
What kin...
Contents
Consensus
Communications
Contracts
Control
Functional
Non-functional
Ledger Component
Ledger Logic
Ledger Data
Digital Identity Virtual Identity Mundane Identity
Ledger Component
Ledger Logic
Ledger Data
Ledger Component
Ledger Logic...
Ledger Component
Ledger Logic
Ledger Data
Ledger Component
Ledger Logic
Ledger Data
3 4
2
1
Bank A
Identity Instance
Consu...
Blockchain based approach to KYC sharing
Blockchain based approach to KYC sharing
Blockchain based approach to KYC sharing
Blockchain based approach to KYC sharing
Blockchain based approach to KYC sharing
Blockchain based approach to KYC sharing
Blockchain based approach to KYC sharing
Blockchain based approach to KYC sharing
Blockchain based approach to KYC sharing
Blockchain based approach to KYC sharing
Blockchain based approach to KYC sharing
Blockchain based approach to KYC sharing
Blockchain based approach to KYC sharing
Blockchain based approach to KYC sharing
Blockchain based approach to KYC sharing
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Blockchain based approach to KYC sharing

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In this whitepaper we are exploring how blockchain or a DLT can help banks, insurers and fintech companies solve KYC and AML related customer on-boarding hurdles. We are proposing a privacy focused Identity attributes and KYC checks sharing scheme that is compatible with existing processes and is also future proof.

Publicada em: Tecnologia
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Blockchain based approach to KYC sharing

  1. 1. Mundane Identity Digital Identity Digital IdentityDigital IdentityVirtual Identity Keys Certificates Evidence Authentication Authorisation Identification
  2. 2. Contents Consensus Communications Contracts Control How can we animate the transactions to trigger future events? What kind of assets are in the immutable record of transactions? How do we agree the immutable record of transactions across organisations? How are transactions created and propagated within and across entities? How permissions are distributed, code validated, introperability ensured? Consensus Computer
  3. 3. Contents Consensus Communications Contracts Control Functional Non-functional Ledger Component Ledger Logic Ledger Data
  4. 4. Digital Identity Virtual Identity Mundane Identity Ledger Component Ledger Logic Ledger Data Ledger Component Ledger Logic Ledger Data wallet Identity Directory Identity Instance Passport Service Credit Bureaux Other KYC Authority Read Read Create Read Update Delete APIs Create Update Delete KYC Authority
  5. 5. Ledger Component Ledger Logic Ledger Data Ledger Component Ledger Logic Ledger Data 3 4 2 1 Bank A Identity Instance Consumer Identity Instance Bank A Ledger Component Ledger Logic Ledger Data Ledger Component Ledger Logic Ledger Data 2 4 3 Consumer Identity Instance Bank B Identity Instance Bank b Bank A 1 5

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