Kwame Boateng

Urgent

Cryptographic engineer

ClaimedReceived

Reference: SCR-2656
Depth: Clearance
Requester: Atlas Payments Authority
Thread: de018dec-51fb-4f

Purpose

Vetting for a payments infrastructure programme.

Full adjudication: political exposure, sanctions and wanted lists, complete residency history.

Pairwise channels

A distinct did:peer per counterparty, routed via the mediator.

Sandrine Dubois

requester

Connected

Ours: did:peer:2.Vz6MkkZYfF5…YyIl19
Theirs: did:peer:2.Vz6MkoXYTjs…YyIl19

Open thread

Kwame Boateng

screenee

Connected

Ours: did:peer:2.Vz6MkjGrz3j…YyIl19
Theirs: did:peer:2.Vz6MktaTosX…YyIl19

https://screening.silveraspen.com/connect?_oob=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

Open thread

Screening list

15 items across 12 categories

0/15 resolved

Identity

Core identity
identity.core
Pending
Biometric liveness
identity.biometric_liveness
Pending

Address

Proof of address
address.proof
Pending

Citizenship

Citizenship
citizenship.status
Pending

Residency

Residency history
residency.history
Pending
Right to work
residency.right_to_work
Pending

Certifications

Professional certifications
certification.professional
Pending
Cyber security certifications
certification.cyber
Pending

Education

Academic degree
education.degree
Pending

Employment

Employment history
employment.history
Pending

Capabilities

NICE capability assertions
capability.nice
Pending

Political exposure

Political exposure
pep.exposure
Pending

Sanctions & watchlists

Sanctions & wanted lists
sanctions.watchlist
Pending

Criminal record

Criminal record
criminal.record
Pending

Adverse media

Adverse media
adverse.media
Pending

DIDComm envelopes

Signed messages exchanged for this request, in thread order.

coordinate-mediation/3.0/mediate-request
sent
thid 02d45c86-c1f · signed · delivered
16:35
coordinate-mediation/3.0/mediate-grant
received
thid 02d45c86-c1f · delivered
16:35
out-of-band/2.0/invitation
sent
thid 51985bb8-86a · signed · delivered
16:35
https://silveraspen.com/screening/1.0/ack
received
thid 050afdd0-0b3 · delivered
16:35