Denizen is an online-only bank that uses BlockNotary Interview for identity verification and KYC processes. Customers record a video reading a code and showing ID documents using Denizen's mobile app. Alfa Bank's lending subsidiary Potok pilots BlockNotary Interview for recording borrower statements. Borrowers use Potok's mobile app to verify their phone number, agree to terms, record a verbal contract, and show their passport and signed contract. Turkish Airlines and Mobilender are not described in the document. OpenBazaar is mentioned but no details are provided about its use of BlockNotary Interview.

3. Denizen
Denizen is a purely online bank with no physical branches, and a subsidiary of multinational
Spanish banking group BBVA. The bank uses BlockNotary Interview in onboarding processes for
proof-of-life and identity verification.
Workflow. A client opens the bank’s mobile app to sign up for an account. After entering personal
information, the client records a video with required steps. The app asks the client to read a code
and to show an identification document. After uploading the video and scans to Denizen bank’s
servers, the client waits for a response from the KYC (Know your customer) team.
Technical info. Interview SDK integrated in iOS and Android version of the bank app. Interview
SDK integrated as Ionic native plug-in.

7. Alfa Bank and Potok
Potok is an online service in which individuals make loans to businesses. It is a subsidiary of Alfa
Bank, the largest private commercial bank in Russia. The bank provides KYC (Know your customer)
information to Potok and handles payments. Potok pilots BlockNotary Interview to record video
statements between borrowers and the bank.
Workflow. The bank sends a link for an interview to a borrower. The borrower downloads the Potok
mobile app and follows the link from email or text. The borrower validates their phone number [Steps
1, 2, 3] and agrees to terms of service [Step 4]. After that, the borrower records a verbal contract
[Steps 5, 6], presents their passport [Step 7], and presents a signed contract [Step 7]. The borrower
reviews the recorded interview [Step 8] before uploading to Potok's cloud.
Technical info. The app uses the BlockNotary Interview theming feature for white labeling. Setup
uses both Bitcoin and Ethereum blockchains to provide umbrella timestamping.

13. Turkish Airlines

20. Mobilender

23. OpenBazaar