globalcitizen / ifex-protocol

Internet Financial EXchange (IFEX) Protocol

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Party identification review

globalcitizen opened this issue · comments

Current scheme appears too simplistic and inextensible.

Ideas:

  • Entity identification through third party market platforms (Taobao, eBay, Alibaba, stock market / off-market ATS/CES/OTC trading systems, etc.)
  • Government issued identification (corporate registration information, personal identification information such as shenfenzheng, passports, etc.)
  • Community-sanctioned identification (cryptographic or otherwise, eg. membership of a community, established trust relationships)
  • Self-assigned identification (possibly permanent, possibly temporary or single use, potentially cryptographic, etc.)