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v5 Notary Allocator Application:FILWALLET #1044
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Hi @a1991car |
Basic Information1. Notary Allocator Pathway Name: 2. Organization: 3. On Chain Address for Allocator: 4. Country of Operation: 5. Region(s) of operation: 6. Type of Allocator: 7. DataCap requested for allocator for 12 months of activity: 8. Is your allocator providing a unique, new, or diverse pathway to DataCap? How does this allocator differentiate itself from other applicants, new or existing?: Combined manual and automated assessment process: Customers submit their applications on Github(https://github.com/a1991car/FILWALLET/issues/new/choose), and during the review phase, we primarily use a manual process for verification of customer identity, evaluation of customer data, assessment of customer reputation, etc. During the customer's usage of DataCap, we automate the checking of customer data using the filplus-checker tool developed by our governance team. We also incorporate manual processes, such as random checks on retrieval data and comparison with metadata, to verify the authenticity of the data. Innovative risk assessment model: We employ advanced risk assessment models that combine automated data analysis with expert reviews. For example, we assign a score to each customer, and after a customer has used 500T DC, our team assesses their honesty and trustworthiness through a combination of manual and automated methods. This enhances our ability to identify and manage potential risks. Diverse DataCap options: We offer a variety of DataCap options, catering to enterprise customers, customers with public datasets, and individual customers with larger amounts of data. All of them are welcome to submit their applications. Transparency and traceability: We emphasize transparency and traceability throughout the allocation process. To achieve this, we create a Github project where customers can submit their applications. Our governance team and the community can review customer usage at any time, ensuring high transparency and traceability. 9. As a member in the Filecoin Community, I acknowledge that I must adhere to the Community Code of Conduct, as well other End User License Agreements for accessing various tools and services, such as GitHub and Slack.: Client Diligence10. Who are your target clients?: 11. Describe in as much detail as possible how you will perform due diligence on clients. If you are proposing an automated pathway, what diligence mechanism will you use to determine client eligibility?: Preliminary data collection (Client submits Github application form): We first gather basic information about the client, including detailed company registration information, financial reports, market share data, etc. In-depth data analysis (Team members initiate investigations on clients): Team members conduct investigations on clients based on the information provided, including materials provided on GitHub and business licenses and identity information submitted via Slack. We use tools like WikiGloba and x315 to check the client's situation and verify their data using third-party business databases like Twitteraudit, Dun & Bradstreet, Bloomberg, Hoover's, etc. Compliance checks (Third-party KYB): We collaborate with third-party organizations to investigate the client's compliance, including anti-money laundering (AML), counter-terrorism financing (CFT), and international sanction checks. This ensures a comprehensive understanding and assessment of the client's risk profile. We do not wish to store sensitive data. Interactions (Manual phase): Due diligence involves direct interactions with the client, such as face-to-face meetings, phone inquiries, or on-site visits. This stage aims to verify the collected information and gain deeper insights into the client's business operations, management team, and company culture. Ongoing monitoring and evaluation (Combination of automated and manual processes): As we enter the DC distribution phase, we maintain high vigilance to identify any new risks or opportunities. 12. Please specify how many questions you’ll ask, and provide a brief overview of the questions.: Can you introduce yourself? 13. Will you use a 3rd-party Know your client (KYC) service?: Once the customer has completed the due diligence process on GitHub, we will use tools such as LexisNexis、Twitter, Facebook, Toggle, Namescan, LinkedIn, and others to verify the customer. This includes verifying the authenticity and operation of the company, as well as reviewing updates through websites, social media, and portals to confirm if the company is still in operation. This stage includes reviewing the types of data to be stored. We will query large databases to check if the submitted data cases are from the customer's company and whether the data is sensitive or not. 14. Can any client apply to your pathway, or will you be closed to only your own internal clients? (eg: bizdev or self-referral): 15. How do you plan to track the rate at which DataCap is being distributed to your clients?: Data Diligence16. As an operating entity in the Filecoin Community, you are required to follow all local & regional regulations relating to any data, digital and otherwise. This may include PII and data deletion requirements, as well as the storing, transmit: 17. What type(s) of data would be applicable for your pathway?: 18. How will you verify a client’s data ownership? Will you use 3rd-party KYB (know your business) service to verify enterprise clients?: Key Steps:
Key Tools:
19. How will you ensure the data meets local & regional legal requirements?: 20. What types of data preparation will you support or require?: 21. What tools or methodology will you use to sample and verify the data aligns with your pathway?: Data Distribution22. How many replicas will you require to meet programmatic requirements for distribution?: 23. What geographic or regional distribution will you require?: 24. How many Storage Provider owner/operators will you require to meet programmatic requirements for distribution?: 25. Do you require equal percentage distribution for your clients to their chosen SPs? Will you require preliminary SP distribution plans from the client before allocating any DataCap?: 26. What tooling will you use to verify client deal-making distribution?: 27. How will clients meet SP distribution requirements?: 28. As an allocator, do you support clients that engage in deal-making with SPs utilizing a VPN?: DataCap Allocation Strategy29. Will you use standardized DataCap allocations to clients?: 30. Allocation Tranche Schedule to clients:: 31. Will you use programmatic or software based allocations?: 32. What tooling will you use to construct messages and send allocations to clients?: 33. Describe the process for granting additional DataCap to previously verified clients.: 34. Describe in as much detail as possible the tools used for: • client discoverability & applications • due diligence & investigation • bookkeeping • on-chain message construction • client deal-making behavior • tracking overall allocator health • disput: Tools and Bookkeeping35. Will you use open-source tooling from the Fil+ team?: 36. Where will you keep your records for bookkeeping? How will you maintain transparency in your allocation decisions?: While private communications such as private emails, DMs on Slack, and phone conferences are considered private, significant decisions and the rationale behind them that result from private communications will be synchronized on GitHub. In the event of a dispute, we will synchronize private information with the governance team. Risk Mitigation, Auditing, Compliance37. Describe your proposed compliance check mechanisms for your own clients.: Tolerance for new customers: Our trust in new customers will be based on a thorough onboarding process:
38. Describe your process for handling disputes. Highlight response times, transparency, and accountability mechanisms.: 39. Detail how you will announce updates to tooling, pathway guidelines, parameters, and process alterations.: 40. How long will you allow the community to provide feedback before implementing changes?: Public forums and discussion platforms: Utilizing platforms such as Slack, GitHub, and Zoom, we encourage open discussions. We provide detailed explanations regarding the changes and potential impact assessments to facilitate meaningful conversations. Feedback collection and analysis: We establish dedicated channels such as GitHub proposals, online forms, etc., where community members can share their opinions and suggestions. This allows us to better analyze the feedback received. Engaging the governance team in decision-making: For technical updates, we will pay close attention to the opinions of the governance team, particularly for significant decisions. We value the perspectives of the governance team and the PL 41. Regarding security, how will you structure and secure the on-chain notary address? If you will utilize a multisig, how will it be structured? Who will have administrative & signatory rights?: I will use a hardware wallet (Ledger) to protect my custody address. 42. Will you deploy smart contracts for program or policy procedures? If so, how will you track and fund them?: Monetization43. Outline your monetization models for the services you provide as a notary allocator pathway.: Here are the main costs: customer data, data processing fees, bandwidth costs, hard drive costs, hard drive shipping costs, and labor costs. In general, when customers store their data on the Filecoin network, we need to provide incentives to them. As customers contact Service Providers (SPs) and the SPs acquire DC from customers, they can save on hardware and operational costs. Therefore, SPs provide incentives to customers, and our charging price is lower than the incentives provided by SPs. The remaining portion is the customer's data storage revenue. Therefore, we have decided to adopt a discount model to provide greater network subsidies to genuine data providers: Enterprise customers with genuine data storage needs: 30% The price of 0.45 TB/FIL primarily covers developer costs, bandwidth costs, data processing costs, and the cost of hiring third-party companies for KYB processes. 44. Describe your organization's structure, such as the legal entity and other business & market ventures.: 45. Where will accounting for fees be maintained?: Past Experience, Affiliations, Reputation46. If you've received DataCap allocation privileges before, please link to prior notary applications.: 47. How are you connected to the Filecoin ecosystem? Describe your (or your organization's) Filecoin relationships, investments, or ownership.: 48. How are you estimating your client demand and pathway usage? Do you have existing clients and an onboarding funnel?: |
Datacap Request for AllocatorAddress
Datacap Allocated
|
The request has been signed by a new Root Key HolderMessage sent to Filecoin Network
You can check the status of the message here: https://filfox.info/en/message/bafy2bzacedm6ymrypxspn7thow3imls4fwyhni5vnwwdzzbo6xmmby5vooarq |
Datacap Request for AllocatorAddress
Datacap Allocated
|
The request has been signed by a new Root Key HolderMessage sent to Filecoin Network
You can check the status of the message here: https://filfox.info/en/message/bafy2bzacece6cr435klmuarqqhxc3ps4dqwvcx2jycgsnt7ekyvzcmpujelzi |
bafy2bzacecspo5j7xyjdyojbo22kjb356q32scczwinyg7vz6ozpmck2fq4ni |
v5 Notary Allocator Application
To apply to be an allocator, organizations will submit one application for each proposed pathway to DataCap. If you will be designing multiple specific pathways, you will need to submit multiple applications.
Please complete the following steps:
1. Fill out the information below and create a new GitHub Issue
2. Access allocator application (download to save answers)
Click link below to access a Google doc version of the allocator application that can be used to save your answers if you are not prepared to fully submit the application in Step 3. https://docs.google.com/document/d/1-Ze8bo7ZlIJe8qX0YSFNPTka4CMprqoNB1D6V7WJJjo/copy
3. Submit allocation application
Clink link below to access full allocator questionnaire and officially submit your answers:
https://airtable.com/appvyE0VHcgpAkt4Z/shrQxaAIsD693e1ns
Note: Sections of your responses WILL BE posted back into the GitHub issue tracking your application.
The final section (Additional Disclosures) will NOT be posted to GitHub, and will be maintained by the Filecoin Foundation.
Application information for notaries not accepted and ratified in this round will be deleted.
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