All events
SCR-2628In progressClearanceList: In progress

Kwame Boateng

Requested by Sandrine Dubois · Vetting for a payments infrastructure programme. · Cryptographic engineer

3/15 items resolvedANAleksandra Nowak1 handoffMessage screenee

Not started

Awaiting a credential request

10

residency.history

PendingANAleksandra Nowak

residency.right_to_work

PendingANAleksandra Nowak

certification.professional

PendingANAleksandra Nowak

certification.cyber

PendingANAleksandra Nowak

education.degree

PendingANAleksandra Nowak

employment.history

PendingANAleksandra Nowak

pep.exposure

PendingANAleksandra Nowak

sanctions.watchlist

PendingANAleksandra Nowak

criminal.record

PendingANAleksandra Nowak

adverse.media

PendingANAleksandra Nowak

Requested

Sent to the screenee's vault

1

citizenship.status

Credential requestedDMDevan Mistry

In review

Evidence being adjudicated

1

address.proof

In reviewANAleksandra Nowak

Resolved

Terminal outcome recorded

3

identity.core

VerifiedANAleksandra Nowak

Checked it manually

identity.biometric_liveness

VerifiedANAleksandra Nowak

all good

capability.nice

VerifiedANAleksandra Nowak9 TKS

all good

Audit trail

Append-only record of every transition on this event.

  1. DM

    Citizenship moved to credential requested

    Itempending -> credential_requestedAug 9, 2026, 6:08 PM

  2. DM

    Devan Mistry acknowledged the handoff

    ItemAug 9, 2026, 6:08 PM

  3. AN

    Citizenship handed to Devan Mistry

    please take this one

    ItemAug 9, 2026, 6:07 PM

  4. AN

    Proof of address moved to in review

    Itempresented -> in_reviewAug 9, 2026, 6:05 PM

  5. AN

    Proof of address moved to presented

    Itemcredential_requested -> presentedAug 9, 2026, 6:05 PM

  6. AN

    Proof of address moved to credential requested

    Itempending -> credential_requestedAug 9, 2026, 6:04 PM

  7. AN

    Biometric liveness: all good

    Itempending -> verifiedAug 9, 2026, 6:04 PM

  8. AN

    NICE capability assertions: all good

    Itempending -> verifiedAug 9, 2026, 6:04 PM

  9. AN

    Scored 3/5: Is there anything about this that could look worse on paper

    InterviewAug 9, 2026, 6:04 PM

  10. AN

    Scored 5/5: Talk me through this in your own words.

    InterviewAug 9, 2026, 6:04 PM

  11. AN

    Scored 4/5: How did you confirm the activity was actually malicious and

    InterviewAug 9, 2026, 6:04 PM

  12. AN

    Scored 4/5: Which part of that work would you do differently now, and wh

    InterviewAug 9, 2026, 6:04 PM

  13. AN

    Scored 5/5: Walk me through an incident you handled end to end. What did

    InterviewAug 9, 2026, 6:04 PM

  14. AN

    Scored 5/5: Is there anything about this that could look worse on paper

    InterviewAug 9, 2026, 6:03 PM

  15. AN

    Scored 5/5: Talk me through this in your own words.

    InterviewAug 9, 2026, 6:03 PM

  16. AN

    Scored 3/5: Have you ever been known by another name? If so, when and wh

    InterviewAug 9, 2026, 6:03 PM

  17. AN

    Scored 4/5: Confirm your full legal name and date of birth as they appea

    InterviewAug 9, 2026, 6:03 PM

  18. AN

    Interview sitting opened covering 2 items

    InterviewAug 9, 2026, 6:02 PM

  19. AN

    Aleksandra Nowak proposed 2 interview slots to Kwame Boateng

    InterviewAug 9, 2026, 6:02 PM

  20. AN

    Checked it manually

    Itemin_review -> verifiedAug 9, 2026, 6:01 PM

  21. AN

    Core identity moved to in review

    Itempresented -> in_reviewAug 9, 2026, 6:00 PM

  22. AN

    Screening list moved to in progress

    Listawaiting_presentation -> in_progressAug 9, 2026, 6:00 PM

  23. AN

    Core identity moved to presented

    Itemcredential_requested -> presentedAug 9, 2026, 6:00 PM

  24. AN

    Screening event moved to in progress

    Eventscoping -> in_progressAug 9, 2026, 6:00 PM

  25. AN

    Screening event moved to scoping

    Eventconnecting -> scopingAug 9, 2026, 6:00 PM

  26. AN

    Screening event moved to connecting

    Eventreceived -> connectingAug 9, 2026, 6:00 PM

  27. AN

    Screening list moved to awaiting presentation

    Listsdr_pending -> awaiting_presentationAug 9, 2026, 6:00 PM

  28. AN

    Screening list moved to sdr pending

    Listdraft -> sdr_pendingAug 9, 2026, 6:00 PM

  29. AN

    Core identity moved to credential requested

    Itempending -> credential_requestedAug 9, 2026, 6:00 PM

  30. AN

    Screening event SCR-2628 opened with 15 items at Clearance depth

    EventAug 9, 2026, 5:59 PM

  31. AN

    Aleksandra Nowak claimed the request and opened SCR-2628

    Requesttriaging -> claimedAug 9, 2026, 5:59 PM