I built a no-KYC privacy directory with incident‑based trust scoring (and a map of who's been sanctioned)

Описание и применение

Создан каталог сервисов без проверки личности, где каждая запись имеет динамический рейтинг доверия, основанный на журнале инцидентов, и карту санкций, показывающую, где и когда произошли нарушения.

Задача

Users sign up for services that later require ID verification, often after payment, and existing lists do not disclose this upfront.

Результат

A privacy‑focused directory that transparently shows KYC levels, trust scores derived from incident history, and a sanctions map, enabling users to make informed choices without ID verification.

Рабочий процесс

• Collect service data and note KYC requirements
• Store incidents with date, source, and score impact
• Calculate current trust score from incidents
• Derive trust score trajectory by walking incidents chronologically
• Render trust score chart only if incidents exist
• Build sanctions radar map from incident log filtered by country
• Provide side‑by‑side maps for 3/6/12 month snapshots
• Allow users to suggest edits for corrections

Доказательства

It currently covers 400 services across 30 categories, 251 of which have a KYC level of 0 (no ID required at all).

Источник

Every listing gets a privacy score, a trust score, and an explicit KYC level (0–2).

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The trust score isn't a static field an admin edits whenever they feel like it. It's tied to a service_incidents table…

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The second piece is the Sanctions & Restrictions Radar — a world map built from the same incident log…

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