Blockey

KYC system using European bank's API (PSD2 directive)

Created on Warsaw Blockathon 2018

Concept

To simplify KYC process we introduced a system which verifies users identity based on his account in any European bank. We use bank open API's provided by PSD2 directive to confirm user personal data and assign it to user wallet address. We store such assignment in a public blockchain so that any 3rd party can easily use it to assign user to his wallet and skip the KYC process.

Keep in mind that we don't store any personal data on the blockchain but just the hash which can be used only for comparison but not for retrieving data so that we don't break GDPR.

Cooperation

Alior Bank

Frontend

http://github.com/pbrudny/blockey-react

Architecture

Local setup

yarn install
yarn start

• running on http://localhost:8000

Contributors

• Jakub Włodarczyk
• Bartłomiej Rutkowski
• Piotr Brudny
• Justyna Broniszewska
• Łukasz Misiak
• Piotr Sobczak

License

Blockey is released under the MIT License.