区块链神吐槽100,000个免费KYC插槽
为什么我们需要KYC？
Pi Network 的愿景是为世界各地的所有人构建一个包容性最广泛的数字货币和经济。
Pi Network 的挖矿机制是基于社交网络的，并且随着社交网络规模增长10倍，挖掘率将减半。
因此，Pi的严格政策是每人一个帐户。这就要求高度准确地确定网络中的成员是真实的人，以防止个人能够通过不公平地创建假帐户刷pi。除了用于检测，防止和排除虚假帐户以实施每人一个帐户策略的各种技术解决方案外，pi币KYC还提供了额外的防御措施来确保网络的真实性。
Pi Network的KYC流程不仅满足法规要求，而且对于保护Pi的挖掘机制和项目目的也很重要。
当前的KYC如何进行？
当前的Pi KYC由第三方KYC提供商进行。
尽管许多国家/地区目前所需的文件仅限于护照，但这种身份验证解决方案可以提供我们目前正在寻找的真实性，同时又可以保护人们的隐私。
会员隐私是Pi Network的指导原则。 Pi Network不太关心您在KYC期间提交的数据的内容，而不是您身份的真实性（即您是真实的人，而不是机器人）。
Pi Network深切尊重会员的隐私，并致力于在保持货币安全的同时最大程度地减少对会员隐私的侵犯。所有Pi KYC流程只会从此应用启动，如果您在此应用中被选中，则会收到通知。当心任何声称在我们的应用程序之外给Pi KYC机会的骗局。
我们认识并听到，对于某些先驱者来说很难获得护照，并且我们希望将来能够开发一种分散化，可靠，低成本到无成本的KYC流程，该流程针对Pi社区定制，并且不一定需要护照。最终目标是使网络中的每个真正的先驱者都能通过KYC或最终为Mainnet证明其人性。
关于未来KYC解决方案的讨论也可能成为即将到来的Pi Convention的主题，我们欢迎Pioneers提出的创新想法。
KYC现在使先锋能够做什么？
当前，我们主要使用KYC来使Pioneers能够在Pi Testnet中运行节点，成为我们平台上的Pi Apps的开发者，在Pi Apps中使用Pi以及执行应用内转移，这些都是建立Pi经济生态系统的基础。
最终，每个Pi成员都需要通过KYC才能将其Pi迁移到Pi Mainnet。
KYC不会免除先驱者遵守Pi政策和禁止的行为，包括出售Pi以与其他货币兑换，将Pi帐户出售给他人，使用其帐户中的任何自动脚本以及创建伪造帐户。即使先锋通过了KYC，禁止的行为也可能导致KYC的帐户在主网之前被冻结，撤销，烧毁或禁止。因此，请勿参与任何禁止的活动。遵循Pi的政策成为真实的人是保护您的Pi的最佳策略。
100,000个免费KYC插槽的选择标准和过程是什么？
根据先锋先前对Pi的贡献，包括先前担任Pioneer的时间，Nodes的时间和可靠性，参与度，社区发展，建设性对话以及未来的潜在贡献，先前宣布的选择标准将是优异的。
Pi Node and Testnet，Pi应用程序平台，引导Pi的点对点经济并构建生态系统。考虑未来的潜在贡献意味着将同时选拔新近和资深的先驱者，但总的来说，与最近加入的先驱者相比，高级先驱者会更多。
我们还考虑了存在或与虚假帐户创建相关联的可能性。实际上，我们还邀请了一些我们怀疑是“伪造”或“正在运行自动脚本”的帐户到KYC，以便我们可以进一步研究它们的实践并对其进行评估。如果我们确认怀疑，这些帐户显然将无法将其Pi转移到主网。
我们还引入了一种新的KYC选择流程，我们的系统每天会根据上述标准自动地概率性地选择先锋。
- 该应用程序内的弹出窗口提示将通知选定的先锋。在应用程序内提示上，将要求先驱者确认给出的发行国是否具有正确的身份证件。如果是这样，他们将继续在第三方应用中进行KYC。
- 如果不是，则并不意味着将不会再次选择它们。
- 如果系统这次提示某人通过KYC，则稍后可能会再次选择他们以提供100,000个空闲时段，但这并不能保证。错误地声称拥有某个文件，不仅会立即导致KYC失败，而且还会减少此人将来被选中再次通过该文件的机会。
- 如果选择某人并拥有正确的文件，则他们将在接下来的24小时内通过KYC。 24小时后，如果先锋未使用此时段，则此免费的KYC机会将转移到其他先锋。
- 对于已经确认自己拥有正确文件的先驱者，实行24小时制的原因是因为我们要确保每天完成目标数量的KYC，每天分配KYC时段均匀，并避免高峰时段为我们和对于我们的第三方提供商。
总而言之，免费提供10万个KYC仅是我们注册Pioneers进行身份验证的开始，它使更多Pioneer能够建立Pi的去中心化网络并引导Pi的经济，再次，您总是可以等待前面提到的未来机会和未来的KYC解决方案以上。
为什么100K先锋免费使用KYC？
因为它是一个相对较小的团体，所以10万先驱将致力于引导我们的经济并建立我们的Testnet。
KYC的成本很高，因为它目前由第三方应用程序执行，这些应用程序按KYC检查收费。
虽然核心团队有可能负担Pi的一小部分全球社区的成本，但在找到低成本或无成本的解决方案之前，它无法为数百万当前和未来的Pioneer承担KYC成本。 正如2019年12月所宣布的那样，核心团队将不会从任何身份验证流程或KYC解决方案中受益。 对于大量的先驱者而言，未来的KYC要么是为先驱者付出了代价（即，不管第三方KYC提供者收取了多少费用），要么是为Pi社区量身定制的，分散的，低成本至免费的KYC流程。
我们的愿望是创建一个免费的KYC选项。 尽管我们尚不能保证会实现这一目标，但我们可以保证会尽力而为。
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100,000 Free KYC Slots
Why do we need KYC?The vision of Pi Network is to build an inclusive and most widely-distributed digital currency and economy for all people around the world. The mining mechanism of Pi Network is social-network based and the mining rate halves as the social network size grows by 10X. So Pi has a strict policy of one account per person. This requires a high degree of accuracy to establish that members in the network are genuine human beings, in order to prevent individuals being able to hoard Pi through creating fake accounts unfairly. In addition to various layers of technical solutions to detecting, preventing and excluding fake accounts to enforce the one account per person policy, KYC provides an extra defence to ensure the true humanness of the network. The KYC process of Pi Network does not just fulfill a regulatory checkbox, but is important to guarding Pi’s mining mechanism and the purpose of the project.
How is the current KYC conducted?
Current Pi KYC is conducted by a third-party KYC provider. Even though the current required documents in many countries are limited to only passports, such identity verification solutions provide the level of authenticity that we’re looking for right now, while preserving people’s privacy. Member privacy is a guiding principle at Pi Network. Pi Network does not care as much about the content of the data you submit during KYC as the authenticity of your identity (i.e., that you are a real human being and not a bot). Pi Network deeply respects member privacy and aims to minimize intrusions on member privacy while keeping the currency safe. All Pi KYC processes will only be initiated from this App, and you will be notified if you’re selected within this app. Beware of any scams that claim to give Pi KYC opportunities outside of our app.
We recognize and hear that obtaining passports is difficult for some Pioneers, and we hope to develop a decentralized, reliable, low- to no-cost KYC process customized for the Pi community in the future that does not necessarily require passports. The ultimate goal is to enable every real Pioneer in the network to pass KYC or prove their humanness eventually for the Mainnet. The discussion of the future KYC solution will also potentially be a topic in the upcoming Pi Convention, and we welcome creative ideas from Pioneers.
What does KYC right now enable Pioneers to do?
Currently, we mostly use KYC to enable Pioneers to run nodes in the Pi Testnet, be a developer of Pi Apps on our platform, spend Pi in Pi Apps and perform in-app transfers, which are pillars of building Pi’s economic ecosystem. Eventually, every Pi member will need to pass KYC in order to migrate their Pi to the Pi Mainnet.
KYC does not exempt Pioneers from complying with Pi policies and from prohibited behavior, including selling Pi to exchange with other currencies, selling Pi accounts to others, using any automated scripts in their accounts, and creating fake accounts. Even if a Pioneer passed KYC, the prohibited behavior may cause the KYC’ed account to be frozen, revoked, burnt or banned before the Mainnet. Thus, please do not participate in any prohibited activities. Being a real human following Pi’s policies is the best strategy to secure your Pi.
What are the selection criteria and process for the 100,000 free KYC slots?
The selection criteria as previously announced will be meritocratic, based on Pioneer’s previous contributions to Pi including the length of time being a Pioneer, the amount of time and reliability of Nodes, engagement, growing the community, fostering constructive conversations, and future potential contributions including Pi Node and Testnet, Pi Apps Platform, bootstrapping Pi’s peer-to-peer economy and building the ecosystem. The consideration for future potential contribution means there will be both recent and senior Pioneers being selected, but in aggregate the distribution will have more senior Pioneers than Pioneers who recently joined.
We also take into account the probability of being or associating with fake account creation. We actually also invite to KYC some of these accounts that we suspect to be "fake" or “running automated scripts”, so that we can further study their practices and evaluate them. These accounts will obviously be excluded from transferring their Pi to the Mainnet if we confirm our suspicions.
We’re also introducing a new KYC selection process where our system automatically selects Pioneers probabilistically based on the above criteria on a daily basis. The selected Pioneers will be notified by a popup prompt inside this app. On the in-app prompt, the Pioneer will be asked to confirm if they have the right identity documents given their country of issuance. If so, they proceed to conduct the KYC in the third-party app. If not, it does not mean they will not be selected again. If someone has been prompted by the system to pass KYC this time, there is a chance they may be selected again for the 100,000 free slots later, but it’s not guaranteed. Falsely claiming to have a certain document not only will lead to a KYC failure right now, but also reduce this person’s chance of being selected in the future to pass it again.
If someone is selected and has the right documents, they have the next 24 hours to pass the KYC. After 24 hours, if the Pioneer has not used this slot, this free KYC opportunity will roll over to other Pioneers. The reason for the 24 hours period for Pioneers who already confirmed they have the right document is because we want to ensure each day we complete a targeted number of KYCs, having an even allocation of KYC slots each day and avoiding peaks of traffic for us and for our third-party providers.
All in all, the 100K free KYC is only the beginning of our enrollment of Pioneers for identification verification that enables more Pioneers to build Pi’s decentralized network and bootstrap Pi’s economy, and again, you can always wait for future opportunities and future KYC solutions as mentioned above.
Why is KYC free for the 100K Pioneers?
Because it is a relatively small group and the 100K Pioneers will be working to bootstrap our economy and build our Testnet. KYC is costly because it is currently performed by third-party apps that charge on a per KYC check basis. While the Core Team can potentially cover the cost for a small fraction of Pi’s global community, it cannot cover the KYC costs for our millions of current and future Pioneers before we find the low- to no-cost solution. As announced in December 2019, the Core Team will not profit from any of the identity verification processes or KYC solutions. For the large mass of Pioneers, the future KYC will either be at cost for Pioneers (i.e. whatever the third-party KYC provider charges) or a decentralized, low- to no-cost KYC process, customized for the Pi community. Our aspiration is to create a free KYC option. Although we cannot yet promise we will achieve this goal, we can promise that we will try our best.