Bank

A workflow ledger by FileChain enables a bank to extend its own banking APIs deep into industrial processes, supply chain payments, invoice financing, etc.  

A workflow ledger by FileChain enables to securely share highly sensitive data into multiple KYC or KYB engines to re-inforce identity management wihtout any extra burden on customers.

Highly confidential data can be shared and all data transfers and transaction outcomes are tracked into an irrefutable audit trail for compliance and security.This is applicable to corporate banking as well as retail banking possibly.

With the end-to-end privacy and zero-knowledge sharing model of the FileChain worklfow ledger, the liability for the bank is decreased as sensitive personal and due-dilligence data may only be accessible to KYB and KYB engines.    

An ownership ledger by FileChan enables a central bank to run a large scale CBDC (Central Bank Digital Coin) network.

Millions of accounts protected by digital signatures and atomic transfers allow all citizens to participate after rigorous identity management, KYC, KYB, CFT and other onboarding checks performed by associate banks within this network.

FileChain treasuries managing fungible coins support offline payments with coupons / QR codes as well as delivery-versus-payment and payment-versus-payment schemes.

Irrefutable self-auditing and strict multi-party signature schemes guarante both privacy and transparency for such CBDC network.

A number of banks can be made responsible for managing sub-treasuries within this CBDC network to scale to many millions of account holders.  

An ownership ledger by FileChan enables a central bank to run a large scale CBDC (Central Bank Digital Coin) whosale network.

Millions of accounts protected by digital signatures and atomic transfers allow all citizens to participate after rigorous identity management, KYC, KYB, CFT and other onboarding checks performed by associate banks within this network.

FileChain treasuries managing fungible coins support offline payments with coupons / QR codes as well as delivery-versus-payment and payment-versus-payment schemes.

Irrefutable self-auditing and strict multi-party signature schemes guarante both privacy and transparency for such CBDC wholesale network.

A number of banks can be made responsible for managing sub-treasuries within this CBDC network to scale to many millions of account holders and treasuries can also  deployed to interconnect with a top-level central-bank treasury for a complete offer from retail to wholesale.