KYC & Voting PLATFORM
An investment in a SaaS Know Your Customer (KYC) and Electronic Voting Stand-Alone Business to disrupt the market and ramp-up revenue for our clients, based on three years of development.
The problem with KYC
Many systems base themselves only on authenticating documents and expensive black lists, not leveraging AI.
Previous Generation Technology
Many KYC services are using costly and complex technology from 5 or more years ago.
Time and Resource Consuming
Most KYC services require extensive integrations to align with corporate requirements.
Lack of Reusability
Identification of a user is usually restricted to one company or service.
KYC services come from banking solutions and are not adapted to more granular services, therefore, they are expensive with significant setup and per validation costs. Also, the AML lists are a significant cost.
Potential for Fraud
Voting Issues and why go electronic now?
- TRUST: the usage of devices for banking and government services has led to trust in their capability, security
- RESILIENCE: The need for resilient digital systems is evident
- INCLUSION: Globally youth, elderly, disadvantaged people are disenfranchised
- EFFICIENCY: Companies and governments are looking at costs in a post pandemic market
- HEALTH: COVID-19 has audited the negative aspects of travel, health, environment of gatherings
The Market Growth
The KYC Market Globally
- 2019 €1.33 BN
- 2024 €3.2 BN
The Voting Market Globally
- 2019 $18 BN
- 2026 $34 BN
Our Unique Proposition
REDUCTION IN IMPLEMENTATION COSTS
REDUCTION IN COSTS PER IDENTITY VALIDATION
MARKUP IN CURRENT MARKET
FUTURE PROOFING TO COMING DIGITAL IDENTITY
KYC Transparency Algorithm
Point in Time Recognition
1. Face Recognition
2. Document Recognition
3. Face vs Document
PiTR Identity Output
PiTR Identity Output
5. Voluntary SSO
6. Open Data
7. Decentralised Sources
8. Location Research
Identity Likelihood of Truth
Our added value is to join multiple technology threads and in so doing disrupt both the KYC market and e-voting
Voting: a unique solution
R&D, Innovations, and Development
Marketing & Sales
Digital Marketing and P2P Sales
Finance, Admin, Tech Operation, and Management/Strategy.
SAAS KYC TRANSACTIONS
Packages sold online.
Marketed via digital marketing and P2P.
B2B DIRECT SALES
Packages sold directly to companies.
TOKEN SALE PLATFORM
KYC included in token platform
P2P Marketing by partners
BUSINESS CASE CASHFLOW
Review our 5 year business case
The tokens are used for the management of the three use cases:
Each use case has multiple specific smart contracts that automate the required features.
The tokens have different value profiles:
- Voting – these are non value tokens that are used for actual vote counting. These will never be sold so as to ensure there is never a commercial incentive for votes
- Payments – these tokens have a variable value according to demand and are used to pay for voting services on demand in real time
- Staking – these tokens have a fixed value and will be used for proof of stake models
- Staking will and will have a stabilisation mechanism for the value
- Staking tokens will be issued in a second phase
- Staking tokens will be sold in private sales according to project and may be exchanged for payment tokens also
One of the unique features of the Thrupny KYC platform and especially the Voting use case, is the additional automation of the pay for use model through a digital token that will enable corporates and governments to precisely manage voting processes:
|PAYMENTS – WHAT DO WE NEED TO PAY FOR IN VOTING|
Token Sale - THRP
|1||Name of the Token||THRP||13||Offer period 2nd Bonus||2 weeks|
|2||Token Standard||ERC 20||14||Currencies accepted||EUR, USD, BTC, ETH, USDT|
|3||Total number of THRP created||30,000,000||15||Methods of payment accepted||Crypto, Credit Card, Wire Transfer|
|4||Total number of THRP for sale inkl. comissions/bonuses||5,000,000||16||Soft Cap||EUR 1,200,00|
|5||Thereof, total number of THRP for comissions/bonuses||500,000||17||Hard Cap||EUR 5,000,000|
|6||Thereof, total number of THRP for management & advisors||250,000||18||Subscription Agreement||The purchase & acquisition of the THRP require the online or offline signing of a Purchase & Acquisition Agreement|
|7||Purchase price per THRP||TBC|
|8||1st bonus 10%||first 1 million THRP sold||19||Offer period of the private sale||8 weeks|
|9||Minimum purchase amount during 1ST BONUS||EUR 1,000|
|10||Offer period 1st Bonus||2 weeks||20||Delivery of Tokens||Immediate for Crypto, Credit Card. On receipt of wire transfer.|
|11||2nd bonus 5%||next 1 million THRP sold|
|12||Minimum purchase amount during 2nd BONUS||EUR 500||21||Listing of the THRP||On sale start/IEO|
Future plans on KYC platform development.
START IN 2020
Establish KYC as the principal activity of the business and market the KYC SaaS Platform.
Launch vertical segments and partner with global representatives.
Launch Multiple Physical Locations, Global Products.
What will we spend the money on?
Build out the technology feature roadmap, such as deep fake detection and AI algorithms
CREATE SaaS PLATFORM
Build online sales channel, including self service
Build outsourced team, spend on marketing assets and communication channels
Expand business development, marketing and operation capabilities
Thrupny IOT Voting Sensors and Devices
We plan multiple physical devices to help make blockchain backed voting possible over multiple use cases
Leveraging all the KYC and eVoting app capabilities, the devices will enable in person voting at locations
Additionally sensors in consumers devices will be used to certify voting activity
HARDENED, SIMPLIFIED AND BLOCKCHAIN CONNECTED ANDROID TABLET FOR POLLING BOOTHS
- MADE WITH STANDARD, COMMODITISED HARDWARE
- Self booting, operating
- Blockchain recorded authentication of device and location
- Custom blockchain based device IOT signature wallet – no people are required
PEOPLE COUNTING SENSORS FOR POLLING BOOTHS
Ensures likelihood that tablet votes were possible
Recognise people but does not identity, can optionally do so
Made with standard, commoditised hardware
Self booting, operating
Blockchain recorded authentication of device and location
Custom blockchain based device IOT signature wallet – people ONLY required to position device
Networks locally with tablet to assure location
VOTING APP with BLE HOTSPOTS
Uses sensors of standard Costumer devices plus Bluetooth LE hot spots
Allows for virtual polling booths to be set up in many more places e.g. metro stations
Virtual voting booth provide an increased security factor
Can be used in conjunction with BLE Hotspots and other devices or separately
Meet our team
28 years of digital transformation consulting and delivery. Blockchain platforms delivered for government, fundraising and KYC, among others.
DESIGN LEAD & TPMs