Fintech Belgium - Meetup on Compliance / KYC - Olivier Roucloux - finoryx KYC made easy for startups

1. © finoryx 2018
KYC Made Easy
for Startups
Olivier Roucloux
June 2018

2. About Finoryx
Created in early 2015
unusual and unique combination
of experienced consultants:
- 20+ years in Finance
- 15+ years in IT
Proven track record of
Blockchain solutions delivery
• The first to building true
Blockchain business case
• Education & coaching
• A new capital market model
CONSULTING
Adapting the KYC-Chain solution
to meet European regulations
- Easy onboarding of corporates
- Validation against global DB
- Meta data on Blockchain
Planning EU rules support
MIFID, OECD & EMIR

3. Your issues
• Not your core business to manage
KYC checks
• Your resources can add more value
if assigned to other job
• You don’t want to always redo the
same paperwork
• You want efficiency to gain time
• You want a solution that can be
reused in your day to day business

4. Our solution
- Easy onboarding of individuals and corporates
- Dedicated customer portal
- Automated Sanctions Screening
- Politically-exposed-person & terrorism checks
- Participant risk-scoring
- Smooth compliance workflow
- Biometric validations
- Meta data on Blockchain
- Re-usable data using self-identity wallet
- Deployed in a week

5. Success Story : FlyCare ICO
▪ Headquartered in Brussels.
▪ Aims to revolutionize the medical, wellness and personal care
industry by making services accessible to everyone, anytime,
anywhere in the world.
▪ Provide practitioners easy access to all the hardware and
consumables needed to run their services effectively.
KYC
Blockchain
Wallet

6. Conclusion
Our answerKey issues
You want efficiency to gain time
You want to make sure you really
check who the client is
You want a solution that can be reused
in your day to day business
You need a solution that works
And is available now!
Easy onboarding of individuals & firms
Dedicated customer portal
Smooth compliance workflow
Automated Sanctions Screening
Politically-exposed & terrorism checks
Participant risk-scoring
Biometric validations
Meta data on Blockchain
Re-usable data using self-identity wallet
Core product with 20+ clients
A first Belgian implementation
Deployed in a week
Question ? olivier@finoryx.com

7. Thank you