Post on 31-Jul-2020
SCORECHAIN S.A.
Pierre GERARD
cofondateur - CEO
pierre.gerard@scorechain.com
www.scorechain.comSCORECHAIN
2
A Blockchain Startup
Bitcoin Analytics
Platform
Compliance
AML
Forensics
LIVE !
PoC
Consortium
Etudes
Training
MVP
Projets
Services ProductsR&D
www.scorechain.comSCORECHAIN
3
Bitcoin Analytics
Platform
Compliance
AML
Forensics
LIVE !
PoC
Consortium
Etudes
Training
MVP
Projets
Services ProductsR&D
Fundchain
KYC
www.scorechain.comSCORECHAIN
5
KYC with Blockchain ?
source recordskeeper.co
www.scorechain.comSCORECHAIN
6
peer-to-peer KYC
BlockchainEcosystem
Miner
MinerMiner
€€
€€
€
€€
€ ?
Identity certifier Identity certifier
Digital Identity
www.scorechain.comSCORECHAIN
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Digital identity?
source recordskeeper.co
www.scorechain.comSCORECHAIN
11
DID Decentralized identifier
Rebooting web-of-trust - RWOT
www.scorechain.comSCORECHAIN
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Attribute Based Credentials
How to flexibly and selectively authenticate
different attributes about an
entity without revealing additional information
about the entity (zero-knowledge property) ?
Blockchain activity
www.scorechain.comSCORECHAIN
14
Use case #1: Granada
Sharing customer’s information
with the Blockchain
www.scorechain.comSCORECHAIN
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A new ecosystem for KYC/AML/CFT
A peer-to-peer model using Blockchain / DLT
Process improvement – simplicity/speed/integrity
Cost sharing
New revenue streams
www.scorechain.comSCORECHAIN
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Objectives
Real-time
Confidentiality (GDPR)
Interoperability
Regulatory compliance
www.scorechain.comSCORECHAIN
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Use case #2: KYC of a Blockchain activity
Bitcoin exchange
www.scorechain.comSCORECHAIN
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SCORECHAIN S.A.
Pierre GERARD - CEOpierre.gerard@scorechain.com