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Kwame Boateng

Urgent

Cryptographic engineer

ClaimedIn progress
Reference
SCR-2670
Depth
Clearance
Requester
Atlas Payments Authority
Thread
d6e4afae-7f54-4c

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.Vz6MkqKe6h7…YyIl19
Theirs
did:peer:2.Vz6MkpkusNi…YyIl19
Open thread

Kwame Boateng

screenee
Connected
Ours
did:peer:2.Vz6Mkvmg8ui…YyIl19
Theirs
did:peer:2.Vz6MkprirRb…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

    Awaiting clarification

  • Biometric liveness

    identity.biometric_liveness

    Credential requested

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 80b57502-794 · signed · delivered

    21:18

  • coordinate-mediation/3.0/mediate-grant

    received

    thid 80b57502-794 · delivered

    21:18

  • out-of-band/2.0/invitation

    sent

    thid f8fa1357-3df · signed · delivered

    21:18

  • https://silveraspen.com/screening/1.0/ack

    received

    thid 6939005f-aa6 · delivered

    21:18

  • basicmessage/2.0/message

    sent

    thid a054dade-25b · signed · delivered

    07:32

  • basicmessage/2.0/message

    sent

    thid 4c355e72-d4c · signed · delivered

    07:32

  • basicmessage/2.0/message

    sent

    thid d293f0a2-037 · signed · delivered

    07:32

  • basicmessage/2.0/message

    sent

    thid b9b8baab-6e3 · signed · delivered

    07:32

  • basicmessage/2.0/message

    sent

    thid e2edf90b-71d · signed · delivered

    07:32

  • basicmessage/2.0/message

    sent

    thid 663f6d25-191 · signed · delivered

    07:32