Fenna de Vries

OT security specialist

ClaimedIn progress

Reference: SCR-2621
Depth: Clearance
Requester: Iberia Public Procurement Office
Thread: c60f24a1-522a-40

Purpose

Government framework supplier onboarding.

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

Pairwise channels

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

Tomás Herrera

requester

Connected

Ours: did:peer:2.Vz6Mkw8Ufua…YyIl19
Theirs: did:peer:2.Vz6Mkf9ShS9…YyIl19

Open thread

Fenna de Vries

screenee

Connected

Ours: did:peer:2.Vz6Mkf741fz…YyIl19
Theirs: did:key:z6Mkgfg753GQeH…D5t5H5

https://screening.silveraspen.com/connect?_oob=eyJpZCI6ImNjNzIyMzkzLTJjNzYtNDc4Ny05OTlkLTA0MTY4YWJhYjMxZCIsImJvZHkiOnsiZ29hbCI6IkNvbm5lY3QgdG8gY29tcGxldGUgc2NyZWVuaW5nIGZvciBGZW5uYSBkZSBWcmllcyIsImxhYmVsIjoiU2lsdmVyQXNwZW4gU2NyZWVuaW5nIiwiYWNjZXB0IjpbImRpZGNvbW0vdjIiXSwiZ29hbF9jb2RlIjoic2lsdmVyYXNwZW4uc2NyZWVuaW5nLmNvbm5lY3QifSwiZnJvbSI6ImRpZDpwZWVyOjIuVno2TWtmNzQxZnpWc3cyY1NQUldYbURNOFlubVZVSzZoS3hXZE1LYTNpTFllb0VOMS5FejZMU3BNUUtFZkhtUTNEWXZRdGJmZTZmdkVMaHhHcVN6UFhUWWtFQUtUdGhTR0tHLlNleUowSWpvaVpHMGlMQ0p6SWpvaWFIUjBjSE02THk5dFpXUnBZWFJ2Y2k1emFXeDJaWEpoYzNCbGJpNWpiMjB2Wkdsa1kyOXRiU0lzSW5JaU9sc2laR2xrT210bGVUcDZOazFyWm5KdmRWUkRNV0ZJTjJKdVEydGFlRkZtZUZwVlNtc3plbEIyUzJOMlVIcGFiVkpEU2xaaFZFMUxWWG9pWFN3aVlTSTZXeUprYVdSamIyMXRMM1l5SWwxOSIsInRoaWQiOiI4ZjI5NGQ5Yy0yODBkLTRlZGEtYjI4ZC02MzdjM2U4OGM1OGYiLCJ0eXBlIjoiaHR0cHM6Ly9kaWRjb21tLm9yZy9vdXQtb2YtYmFuZC8yLjAvaW52aXRhdGlvbiIsImNyZWF0ZWRfdGltZSI6MTc4NjM2MzY5NywiZXhwaXJlc190aW1lIjoxNzg3NTcxMjU3LCJhdHRhY2htZW50cyI6W3siaWQiOiJwZF9hYjBlNDgxZjg5ODE0ZmVhIiwibWVkaWFfdHlwZSI6ImFwcGxpY2F0aW9uL2pzb24iLCJmb3JtYXQiOiJkaWYvcHJlc2VudGF0aW9uLWV4Y2hhbmdlL2RlZmluaXRpb25zQHYyLjAiLCJkYXRhIjp7Impzb24iOnsicHJlc2VudGF0aW9uX2RlZmluaXRpb24iOnsiaWQiOiJwZF9hYjBlNDgxZjg5ODE0ZmVhIiwibmFtZSI6IlNjcmVlbmluZyBkaXNjbG9zdXJlIHJlcXVlc3QiLCJwdXJwb3NlIjoiUGxlYXNlIHNoYXJlIHlvdXIgcHJvZmVzc2lvbmFsIGNlcnRpZmljYXRpb25zIGFuZCByaWdodC10by13b3JrIGV2aWRlbmNlIHNvIHdlIGNhbiBiZWdpbiB5b3VyIHNjcmVlbmluZy4iLCJmb3JtYXQiOnsiand0X3ZjIjp7ImFsZyI6WyJFZDI1NTE5Il19LCJqd3RfdnAiOnsiYWxnIjpbIkVkMjU1MTkiXX19LCJpbnB1dF9kZXNjcmlwdG9ycyI6W3siaWQiOiJ0cGw6Y2VydGlmaWNhdGlvbi5wcm9mZXNzaW9uYWwiLCJuYW1lIjoiUHJvZmVzc2lvbmFsIGNlcnRpZmljYXRpb25zIiwicHVycG9zZSI6IlNjcmVlbmluZyBpdGVtOiBQcm9mZXNzaW9uYWwgY2VydGlmaWNhdGlvbnMgKGNlcnRpZmljYXRpb24pIiwiY29uc3RyYWludHMiOnsibGltaXRfZGlzY2xvc3VyZSI6InJlcXVpcmVkIiwiZmllbGRzIjpbeyJwYXRoIjpbIiQudHlwZSJdLCJmaWx0ZXIiOnsidHlwZSI6ImFycmF5IiwiY29udGFpbnMiOnsiZW51bSI6WyJDZXJ0aWZpY2F0aW9uQ3JlZGVudGlhbCIsIk9wZW5CYWRnZUNyZWRlbnRpYWwiXX19fSx7InBhdGgiOlsiJC5jcmVkZW50aWFsU3ViamVjdC5jZXJ0aWZpY2F0aW9uLm5hbWUiXSwicHVycG9zZSI6IlJlcXVpcmVkIGZvciBQcm9mZXNzaW9uYWwgY2VydGlmaWNhdGlvbnMifSx7InBhdGgiOlsiJC5jcmVkZW50aWFsU3ViamVjdC5jZXJ0aWZpY2F0aW9uLmlkZW50aWZpZXIiXSwicHVycG9zZSI6IlJlcXVpcmVkIGZvciBQcm9mZXNzaW9uYWwgY2VydGlmaWNhdGlvbnMifSx7InBhdGgiOlsiJC5jcmVkZW50aWFsU3ViamVjdC5jZXJ0aWZpY2F0aW9uLnZhbGlkVW50aWwiXSwicHVycG9zZSI6IlJlcXVpcmVkIGZvciBQcm9mZXNzaW9uYWwgY2VydGlmaWNhdGlvbnMifV19fSx7ImlkIjoidHBsOmNlcnRpZmljYXRpb24uY3liZXIiLCJuYW1lIjoiQ3liZXIgc2VjdXJpdHkgY2VydGlmaWNhdGlvbnMiLCJwdXJwb3NlIjoiU2NyZWVuaW5nIGl0ZW06IEN5YmVyIHNlY3VyaXR5IGNlcnRpZmljYXRpb25zIChjZXJ0aWZpY2F0aW9uKSIsImNvbnN0cmFpbnRzIjp7ImxpbWl0X2Rpc2Nsb3N1cmUiOiJyZXF1aXJlZCIsImZpZWxkcyI6W3sicGF0aCI6WyIkLnR5cGUiXSwiZmlsdGVyIjp7InR5cGUiOiJhcnJheSIsImNvbnRhaW5zIjp7ImVudW0iOlsiQ2VydGlmaWNhdGlvbkNyZWRlbnRpYWwiLCJPcGVuQmFkZ2VDcmVkZW50aWFsIl19fX0seyJwYXRoIjpbIiQuY3JlZGVudGlhbFN1YmplY3QuY2VydGlmaWNhdGlvbi5uYW1lIl0sInB1cnBvc2UiOiJSZXF1aXJlZCBmb3IgQ3liZXIgc2VjdXJpdHkgY2VydGlmaWNhdGlvbnMifSx7InBhdGgiOlsiJC5jcmVkZW50aWFsU3ViamVjdC5jZXJ0aWZpY2F0aW9uLmlkZW50aWZpZXIiXSwicHVycG9zZSI6IlJlcXVpcmVkIGZvciBDeWJlciBzZWN1cml0eSBjZXJ0aWZpY2F0aW9ucyJ9LHsicGF0aCI6WyIkLmNyZWRlbnRpYWxTdWJqZWN0LmNlcnRpZmljYXRpb24uaXNzdWVyIl0sInB1cnBvc2UiOiJSZXF1aXJlZCBmb3IgQ3liZXIgc2VjdXJpdHkgY2VydGlmaWNhdGlvbnMifSx7InBhdGgiOlsiJC5jcmVkZW50aWFsU3ViamVjdC5jZXJ0aWZpY2F0aW9uLnZhbGlkVW50aWwiXSwicHVycG9zZSI6IlJlcXVpcmVkIGZvciBDeWJlciBzZWN1cml0eSBjZXJ0aWZpY2F0aW9ucyJ9XX19LHsiaWQiOiJ0cGw6cmVzaWRlbmN5LnJpZ2h0X3RvX3dvcmsiLCJuYW1lIjoiUmlnaHQgdG8gd29yayIsInB1cnBvc2UiOiJTY3JlZW5pbmcgaXRlbTogUmlnaHQgdG8gd29yayAocmVzaWRlbmN5KSIsImNvbnN0cmFpbnRzIjp7ImxpbWl0X2Rpc2Nsb3N1cmUiOiJyZXF1aXJlZCIsImZpZWxkcyI6W3sicGF0aCI6WyIkLnR5cGUiXSwiZmlsdGVyIjp7InR5cGUiOiJhcnJheSIsImNvbnRhaW5zIjp7ImVudW0iOlsiUmVzaWRlbmNlUGVybWl0Q3JlZGVudGlhbCIsIlJpZ2h0VG9Xb3JrQ3JlZGVudGlhbCJdfX19LHsicGF0aCI6WyIkLmNyZWRlbnRpYWxTdWJqZWN0LnBlcm1pdFR5cGUiXSwicHVycG9zZSI6IlJlcXVpcmVkIGZvciBSaWdodCB0byB3b3JrIn0seyJwYXRoIjpbIiQuY3JlZGVudGlhbFN1YmplY3QudmFsaWRVbnRpbCJdLCJwdXJwb3NlIjoiUmVxdWlyZWQgZm9yIFJpZ2h0IHRvIHdvcmsifSx7InBhdGgiOlsiJC5jcmVkZW50aWFsU3ViamVjdC5qdXJpc2RpY3Rpb24iXSwicHVycG9zZSI6IlJlcXVpcmVkIGZvciBSaWdodCB0byB3b3JrIn1dfX1dfSwib3B0aW9ucyI6eyJjaGFsbGVuZ2UiOiJhVWVlZFd3aHZVYnFQMGpEQXdrSFIyajZ3LXhDWjEweXNIYXM5MjFVenFjIiwiZG9tYWluIjoiZGlkOnBlZXI6Mi5WejZNa2Y3NDFmelZzdzJjU1BSV1htRE04WW5tVlVLNmhLeFdkTUthM2lMWWVvRU4xLkV6NkxTcE1RS0VmSG1RM0RZdlF0YmZlNmZ2RUxoeEdxU3pQWFRZa0VBS1R0aFNHS0cuU2V5SjBJam9pWkcwaUxDSnpJam9pYUhSMGNITTZMeTl0WldScFlYUnZjaTV6YVd4MlpYSmhjM0JsYmk1amIyMHZaR2xrWTI5dGJTSXNJbklpT2xzaVpHbGtPbXRsZVRwNk5rMXJabkp2ZFZSRE1XRklOMkp1UTJ0YWVGRm1lRnBWU21zemVsQjJTMk4yVUhwYWJWSkRTbFpoVkUxTFZYb2lYU3dpWVNJNld5SmthV1JqYjIxdEwzWXlJbDE5In19fX1dfQ

Open thread

Screening list

15 items across 12 categories

4/15 resolved

Identity

Core identity
identity.core
Unverifiable
Biometric liveness
identity.biometric_liveness
Verified

Address

Proof of address
address.proof
Withdrawn

Citizenship

Citizenship
citizenship.status
In review

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
False claim

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 6ad17bfb-a96 · signed · delivered
11:34
coordinate-mediation/3.0/mediate-grant
received
thid 6ad17bfb-a96 · delivered
11:34
out-of-band/2.0/invitation
sent
thid 8f294d9c-280 · signed · delivered
11:34
out-of-band/2.0/invitation
sent
thid 8f294d9c-280 · signed · delivered
12:08
https://silveraspen.com/screening/1.0/ack
received
thid 7fd8d489-541 · delivered
12:25
basicmessage/2.0/message
sent
thid 4df7f946-706 · signed · delivered
12:25