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Compare KYC and AML systems available on the market and choose the most suitable to integrate with our system #34

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lam3lka opened this issue Mar 20, 2018 · 2 comments

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@lam3lka
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lam3lka commented Mar 20, 2018

As a product owner
to deliver appropriate contracts for decentralized vehicle rentals
I need to authorize users
which is delegated to external KYC and AML system

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@michalmikolajczyk
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This really is the concern of the business, and not the open-source library

@pbrudny
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pbrudny commented Jul 2, 2018

Hey @michalmikolajczyk
On Blockathon 2018 we formed a team to work on that issue. We have our solution based on PSD2 directive which let's us use banks API to do KYC. Here is the concept of that https://github.com/pbrudny/blockey The work is in progress. This month we will get Allior Bank support. If you are interested to cooperate we could stay in touch.

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