Type of allocator:
What is your overall diligence process? Automated (programmatic), Market-based, or Manual (human-in-the-loop at some phase). Initial allocations to these pathways will be capped.
Automatic
Amount of DataCap Requested for allocator for 12 months:
150P
Is your allocator providing a unique, new, or diverse pathway to DataCap? How does this allocator differentiate itself from other applicants, new or existing?
As a team that has been actively engaged in onboarding Filecoin Plus (FIL+) deals since the Slingshot phase, we possess a well-established infrastructure comprising both hardware and software resources to facilitate the entire process. These resources are utilized to generate and store CAR files from users' raw data, considering data types, backup requirements, and retrieval preferences. Subsequently, these CAR files are transmitted and delivered to suitable Storage Providers that adhere to the compliance and aggregation criteria. Here are several distinguishing aspects that set us apart from other allocators:
Priority of Data Types:
Filecoin's core mission is to store humanity's most important data. importance and Value assessment can be subjective, often reflected in pricing. We prioritize users who are willing to pay for their storage needs. Additionally, we give precedence to AI datasets, scientific datasets, environmental datasets, and cultural datasets that hold significance for humanity. Furthermore, for the advancement of the Filecoin ecosystem, we prioritize data sourced from the third-party marketplace platforms developed within the FIL community.
User-Friendly Deal Preparation:
Our approach simplifies the onboarding process for users, eliminating technical barriers. Users only need to upload their raw data, much like uploading to a drive. Our allocator then handles the conversion of the data into CAR files, making the process user-friendly and devoid of technical requirements.
Efficient DataCap Allocation for Clients:
Optimizing the speed of DataCap allocation for clients is of paramount importance to us. At Niwan Pathway, we have devised a unique approach to streamline the DataCap allocation process, eliminating unnecessary delays associated with approval for reputable clients.
Compliance with FIL+ Rules in Deal-Making:
Once an order is initiated, our allocator rigorously examines various aspects of data distribution and retrievability. This ensures the efficiency and reliability of the Filecoin Plus program.
SP and Client Point Rewarding and Recommendation System Integration:
Over the past two years, we have collaborated with at least 80 different SPs. In this iteration, we have gathered them into a pool and assessed them based on their deal acceptance capabilities (evaluated by the proximity between expected and actual deal sealing capabilities, indicating stronger capability), support for user retrieval frequency, and order storage status. Additionally, we have the capability to integrate with other projects building reputation systems. We can establish point rewarding systems to incentivize clients adhering to the FIL+ standard and partnering SP’s whose ranking is above the average pool. This fosters an upward network effect. Clients who introduce partner SPs with consistently high reputation also earn points, enhancing their credibility within the allocator and potentially benefiting from AC automated bot for future DataCap allocation.
Game Design:
We incorporate gamification mechanisms to ensure users' deals are swiftly distributed to relevant SPs, meeting Service Level Agreements (SLAs).
Transparency and Traceability:
Our allocation process places a strong emphasis on transparency and traceability. Applicants can monitor the status of their applications and DataCap usage in real-time through our platform. This commitment to transparency enhances trust and reliability in the process.
Through these comprehensive strategies and innovative approaches, we aim to optimize the Filecoin Plus allocation process, fostering growth, trust, and efficiency within the Filecoin ecosystem.
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.
Additionally, I will adhere to all local & regional laws & regulations that may relate to my role as a business partner, organization, notary, or other operating entity. *
You can read the Filecoin Code of Conduct here: https://github.com/filecoin-project/community/blob/master/CODE_OF_CONDUCT.md
Acknowledgment: Acknowledge
Cient Diligence Section:
This section pertains to client diligence processes.
Who are your target clients?
Small-scale developers or data owners,Enterprise Data Clients
Describe in as much detail as possible how you will perform due diligence on clients.
Performing due diligence on clients who intend to onboard data in Filecoin is a multi-layered approach that includes various aspects as shown blelow.
Basic Information Gathering:
online form:
Client: legal name, registration details, and contact information.
Data: data type, size, intended duration of storage and retrieval frequency
Deal preparation check:
Clients who independently prepare CAR files are required to provide a detailed account of the methodology and tools employed in generating the CAR file. Additionally, they must upload the dataCID before initiating the deal proposal to ensure alignment between the proposed deal and the specified data copies and content as previously declared.
Ongoing Monitoring:
Deals should undergo a systematic spot-check process to ensure proper distribution in accordance with the client's specifications and compliance with FIL Plus program rules.
For clients who use Niwan Allocator’s service to prepare the CAR file is automatically maintained the metadata and the availability of comparison deal-making ensures compliance with Fil+'s distribution and retrievability standards and maintain network integrity.
Please specify how many questions you'll ask, and provide a brief overview of the questions.
Dataset:
Could you please provide a description of the dataset?
What is the name of the dataset?
What is the size of the dataset?
How many copies of the dataset are you intended to store ?
Client:
What is the background of the client?
How Do You Know Filecoin:
What is the client's relationship to the dataset?
Deal:
How is the deal preparation conducted?
How many copies of the dataset are intended to be onboarded?
Does the client have any Storage Providers (SPs) they plan to work with?
Are there specific minimum requirements for SPs, such as sealing speed or the minimum amount of deal they should support?
Financial:
Could you provide details about the budget allocated for storage?
Will you use a 3rd-party "Know your client" (KYC) service?
In the case where a client is new to the allocator and opts not to cover storage costs, I will employ a third-party KYC service to check against sanctions lists and mitigate sybil risk..Conversely, if the client is willing to cover storage expenses, I will not require third-party KYC validation. Additionally, for clients located in China, I will leverage WeChat due to its government-mandated verification process, which links legitimate individuals to each account. For clients outside China, the Toggle KYC service will be utilized since all data is confidential and inaccessible
Can any client apply to your pathway, or will you be closed to only your own internal clients? (eg: bizdev or self-referral)
My primary goal is to democratize access to Filecoin's decentralized storage, making it accessible to a wide range of clients, from individuals to large organizations. I am open to working with clients who are willing to onboard data in compliance with the allocator's regulations and FIL+ standards. Additionally, I will actively promote and educate clients on the benefits of becoming reputable clients, thereby contributing to the diversification and growth of participants within the ecosystem.
How do you plan to track the rate at which DataCap is being distributed to your clients?
Our approach to tracking the rate at which DataCap is distributed to our clients involves the development of a dedicated datacap allocation software. This software will serve several essential functions: Whitelisting: Initially, the software will whitelist client addresses that meet our standard criteria for client diligence. This proactive step is essential to prevent any potential misuse or abuse of datacap allocation. Datacap Distribution Tracking: Our software will continuously monitor the rate of Datacap Distribution by tracking the associated addresses on-chain in real-time. This real-time tracking allows us to stay informed about the utilization of allocated datacap. Rate Comparison: The software will conduct regular comparisons between the anticipated consumption rate and the actual rate of consumption. If a significant variance is detected between these two rates, the software will trigger an anomaly bot to investigate the issue. This ensures that any deviations from expected consumption are promptly addressed. Graphical Representation: To enhance transparency and ease of understanding, all datacap distribution and consumption analyses will be presented graphically. These visual representations provide a clear and intuitive view of datacap utilization, making it easier to identify trends and anomalies. By implementing this sophisticated software solution, our goal is to efficiently and transparently manage datacap allocation while upholding responsible and compliant usage of resources within the Filecoin ecosystem. This approach ensures that datacap is allocated and utilized in a manner that aligns with our standards and principles.
Data Diligence
This section will cover the types of data that you expect to notarize.
As a reminder: The Filecoin Plus program defines quality data is all content that meets local regulatory requirements AND
• the data owner wants to see on the network, including private/encrypted data
• or is open and retrievable
• or demonstrates proof of concept or utility of the network, such as efforts to improve onboarding
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, transmitting, or accessing of data.
Acknowledgement: Acknowledge
What type(s) of data would be applicable for your pathway?
Public Open Dataset (Research/Non-Profit),Private Commercial/Enterprise,Private Non-Profit/Social Impact
How will you verify a client's data ownership? Will you use 3rd-party KYB (know your business) service to verify enterprise clients?
The verification of a client's data ownership is a critical step in our diligence process. Our data ownership verification process is designed to ensure that clients have legitimate ownership or authorization to onboard data onto the Filecoin network. This process involves a combination of documentation review, legal checks, and due diligence procedures. It varies depending on the type of data and the client category, including Public Open Dataset (Research/Non-Profit), Private Commercial/Enterprise, and Private Non-Profit/Social Impact. Here's how we plan to verify data ownership for each category
For Public Open Dataset (Research/Non-Profit):
Client Declaration: Clients declare ownership or authorization to use the public open dataset.
Documentation: Clients provide clear documentation and references demonstrating their authority to share the data.
Public Accessibility: The data source should be publicly accessible and verifiable, with appropriate attribution and licensing information.
Review: Our team reviews the provided documentation and verifies the data's open and publicly available nature.
For Private Commercial/Enterprise:
Legal Documentation: Clients provide legal documentation or contracts that prove their ownership or rights to the private commercial or enterprise data.
Business Registration: We may review the client's business registration and corporate structure to ensure legitimacy.
Data Source Agreements: Any agreements with data providers or creators are examined to confirm data rights.
Intellectual Property: Relevant intellectual property rights related to the data are considered in the verification process.
Due Diligence: Our team conducts due diligence to ensure compliance with legal and contractual obligations.
For Private Non-Profit/Social Impact:
Legal Documentation: Similar to private commercial data, clients must provide legal documentation or contracts demonstrating their ownership or authorization to use the data.
Non-Profit Status: Evidence of the client's non-profit status or social impact initiatives is reviewed.
Mission Alignment: We assess whether the data usage aligns with the client's stated mission and social impact goals.
Compliance: The verification process includes checks for compliance with relevant laws and regulations governing non-profit organizations.
Implementation Details:Our team will reviews all provided documentation.
For private data, we may conduct background checks on the client's organization and legal history.
Clients are encouraged to provide clear and transparent documentation to expedite the verification process.
In cases of ambiguity or potential issues, additional inquiries or third-party verification may be pursued.
We maintain detailed records of the verification process and outcomes for transparency.
Transparency and Accountability:
Clients are informed of the verification progress and any additional requirements.
Our process adheres to legal and ethical standards, ensuring accountability in data ownership verification.
Transparency is maintained throughout the verification process, and clients can track the status of their verification.
By following this comprehensive process and tailoring it to the specific requirements of each data client type, we ensure that data ownership is rigorously verified while complying with relevant regulations and providing transparency to our clients
How will you ensure the data meets local & regional legal requirements?
Ensuring that data meets local and regional legal requirements is a critical aspect of our allocation process. We employ a multi-faceted approach to achieve this: Legal Compliance Notice: As an integral part of the onboarding procedure, clients are required to complete a legal compliance notice. This notice involves a self-certification process where clients affirm their commitment to align their data with the relevant legal and regulatory frameworks applicable in their respective regions. By endorsing this notice, clients acknowledge both their responsibility and liability for ensuring that their data complies with these regulatory standards. This step serves as a proactive measure to promote legal compliance from the outset. Community Oversight in FIL+: Since all data onboarded through the allocator are inherently public, they are subject to ongoing scrutiny by the comprehensive FIL+ community. This collective vigilance plays a pivotal role in upholding the integrity and compliance of the data within the ecosystem. The transparency and open scrutiny by the community serve as additional layers of assurance that data adheres to local and regional legal requirements. By combining these two approaches, we create a robust framework that not only emphasizes compliance but also relies on community participation to uphold legal standards, ensuring that data within the Filecoin ecosystem complies with local and regional regulations.
What types of data preparation will you support or require?
The allocator offers an onboarding service tailored to our clients, and this service is currently operational. We have integrated components of Singularity into our process for dataset generation, which plays a crucial role in verifying data ownership and ensuring data authenticity. In addition, we have implemented specialized rules within our proprietary software for efficient deal distribution and comprehensive deal tracking.
What tools or methodology will you use to sample and verify the data aligns with your pathway?
Our data verification process includes a thorough examination of both the data and its associated metadata, which consists of pieceCID, pieceSize, and data source information. This comprehensive verification ensures that the data not only matches the claims made by clients but also complies with the standards of Filecoin Plus. Here's how we confirm data alignment and prevent sector-size abuse, such as sector padding: 1. Sampling and Verification for Clients rank low reputation ) : - When a client completes the CAR file creation, they are required to provide a list of CAR files, including file names corresponding to pieceCIDs and metadata information. - We initiate a sampling process, where the client provides a subset of their CAR files for inspection. - During the inspection, we examine the metadata, ensuring its correctness and the accuracy of content, especially for media files like audio and video. - We also check for sector-size abuse, including the presence of excessive sector padding. - Only after successful verification of the sampled CAR files do we allocate DataCap to the client. - Subsequently, during the sealing process, we conduct random spot checks to ensure compliance and detect any unauthorized data inclusion. - If any discrepancies or deviations are detected, we promptly notify the client to address the issue and prevent further incorrect behavior. 2. Fast-Track Verification for Clients with high reputaion - For clients with a proven track record of compliance and responsible behavior, we streamline the process. - After the client completes CAR file creation, they provide a list of CAR files and associated information. - No additional inspection is required, and DataCap is allocated promptly. - Random spot checks may still occur during the sealing process to maintain accountability. By implementing these verification procedures, we ensure data integrity, accurate representation, and adherence to Filecoin Plus standards. It also helps prevent any form of misrepresentation, sector-size abuse, or unauthorized data inclusion within the Filecoin ecosystem.
Data Distribution
This section covers deal-making and data distribution.
As a reminder, the Filecoin Plus program currently defines distributed onboarding as multiple physical locations AND multiple storage provider entities to serve client requirements.
How many replicas will you require to meet programmatic requirements for distribution?
5+
What geographic or regional distribution will you require?
Our approach emphasizes a diverse geographic and regional distribution of copies as a fundamental principle. We aim to achieve this by spreading deals across a minimum of three regions, with each replica located in a different physical location and under different Storage Provider (SP) owner operators. Additionally, we minimize the use of Virtual Private Networks (VPNs) to ensure physical dispersion. Acknowledging the varying density of Filecoin Storage Providers (SPs) globally, we recognize that certain regions may have a more concentrated presence of SPs. In such cases, we may permit a relatively larger proportion of deals from these regions with higher SP concentration. This flexibility in deal distribution allows us to strike a balance between geographic diversity and practical considerations, ensuring the integrity and effectiveness of the allocation process within the Filecoin ecosystem.
How many Storage Provider owner/operators will you require to meet programmatic requirements for distribution?
5+
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?
I will not mandate an exact equal distribution of clients, but it is necessary to adhere to the basic rule of distribution, ensuring that no single Storage Provider (SP) entity stores more than 30% of the data. To confirm compliance with the FIL+ rules, I will request clients to provide an SP cooperation plan before Datacap allocation using the following template: Client Distribution Plan Template Storage Provider Organization / Company: Storage Provider ID: SP Location: Expected amount of data to be stored: Estimate Start and End Time of deal-making: Estimate Daily Deal-Making Rate: Qualitative Information about SP (KYB - Know Your Business) Prior to Initial Allocation: Business Registration: [Insert Business Registration Details] Legal Status: [Insert Legal Status (e.g., LLC, Corporation, etc.)] Years in Operation: [Insert Number of Years in Operation] Experience in Filecoin: [Insert Experience or Involvement with Filecoin] Compliance with Regulatory Standards: Previous Deal-Making Experience: [Insert Details on Previous Deal-Making Experience] Reputation in the Community: This template will help ensure that clients have a clear plan for SP cooperation and that they align with FIL+ rules and standards.
What tooling will you use to verify client deal-making distribution?
We have developed proprietary software to verify client deal-making distribution, consisting of a deal engine and a tracking engine. The deal engine records order deals generated through our allocator, while the tracking engine verifies these deals on the blockchain to ensure they are completed as claimed by the clients and abide the FIL+ compliance. All data related to deal-making activities are stored securely and persistently in our database. Subsequent deal orders are then executed based on the analysis of the recorded data, ensuring compliance with the established distribution rules. While we have our own solution in place, we are also open to integrating our software with existing tools such as the AC bot, CID checker bot, and retrieval checker bot. This integration further enhances the alignment of deal distribution with the rules, thereby maintaining the integrity of the FIL+ program. By utilizing these complementary technologies, we aim to improve the efficiency and reliability of the allocation process, benefiting both clients and Storage Providers within the Filecoin ecosystem.
How will clients meet SP distribution requirements?
Clients can meet SP distribution requirements through our reputation ranking system for both clients and SPs. This ranking system is designed to elevate the reputation of participants who consistently adhere to FIL+ requirements. Participants with higher reputation rankings will benefit from a more streamlined and convenient process within the system. Here's how the reputation ranking system works: Reputation Ranking: Participants, including clients and SPs, earn reputation points based on their adherence to FIL+ requirements and their performance in deal-making. Higher reputation points indicate a stronger commitment to compliance and responsible behavior within the Filecoin ecosystem. Reputation points are tracked and updated regularly to reflect ongoing performance. Benefits of Higher Reputation: Participants with higher reputation rankings enjoy a more efficient and expedited deal distribution process. They may receive faster allocation of DataCap and experience smoother interactions within the system. Impact on Lower-Ranked Participants: Participants with lower reputation rankings may experience slower progress in deal distribution due to the potential for manual intervention and review. This encourages participants to adhere to FIL+ standards and improve their reputation over time. In addition to the reputation ranking system, our proprietary system includes a deal engine and a tracking engine. The deal engine automates deal placements according to FIL+ rules and requirements for eligible clients. This automated approach ensures a balanced allocation of deals, enhancing the efficiency and fairness of the distribution process. By combining reputation rankings and automated deal allocation, we create a system that incentivizes compliance and responsible behavior while facilitating the smooth distribution of deals between clients and SPs. This approach contributes to the overall integrity and reliability of the Filecoin ecosystem.
As an allocator, do you support clients that engage in deal-making with SPs utilizing a VPN?
Yes, I am open to supporting clients who engage in deal-making with Storage Providers (SPs) utilizing VPNs, especially when there is a legitimate need to disguise their actual location due to regulatory constraints in certain regions. However, it's crucial to highlight that in such cases, we will implement additional Know Your Business (KYB) checks as a precautionary measure. Regarding tracking and reporting on VPN usage, we will have mechanisms in place to monitor and verify the use of VPNs by clients and SPs. This will involve thorough KYB processes and ongoing assessments to ensure transparency and compliance with our allocation policies. Our commitment to enforcing distribution requirements will remain unchanged to maintain fairness and adherence to our standards within the Filecoin ecosystem.
DataCap Allocation Strategy
In this section, you will explain your client DataCap allocation strategy.
Keep in mind the program principle over Limited Trust Over Time. Parties, such as clients, start with a limited amount of trust and power.
Additional trust and power need to be earned over time through good-faith execution of their responsibilities and transparency of their actions.
Will you use standardized DataCap allocations to clients?
Yes, standardized
Allocation Tranche Schedule to clients:
• First: 10%
• Second: 20%
• Third: 35%
• Fourth: 35%
• Max per client overall: 100%.
The allocation strategy is meticulously crafted to strike a balance between risk management and scalability. It aims to allocate larger capacities to clients who have demonstrated their competence in utilizing the Filecoin network effectively and responsibly.
By adopting a gradual increase in allocation, coupled with corresponding criteria, we actively promote responsible expansion and usage. Simultaneously, we safeguard the integrity and operational efficiency of the network.
Will you use programmatic or software based allocations?
Yes, standardized and software based
What tooling will you use to construct messages and send allocations to clients?
I will utilize the existing Notary Registration Tool at https://filplus-registry.netlify.app/ for constructing messages and sending allocations to clients. This tool provides a reliable and user-friendly interface for managing allocations and ensuring secure and efficient communication with clients. Additionally, I have the capability to develop custom software using Golang, leveraging Lotus and Lassie to construct offline signatures and send them to the chain when needed, providing flexibility and robustness in allocation management.
Describe the process for granting additional DataCap to previously verified clients.
The process for granting additional DataCap to previously verified clients is designed to ensure ongoing compliance and responsible usage. Here is an overview of the steps involved: Alert System: We deploy the SA bot, which is programmed to issue alerts when a client's remaining DataCap falls below 25%. This serves as an initial trigger to evaluate the client's need for additional DataCap. Automated Trigger for Exemplary Clients: For clients who consistently demonstrate exemplary adherence to the rules, which is also reflected in the point system, the SA bot can be configured to automatically trigger alerts without manual intervention. In such cases, clients can gain access to the first and second tranches of allocation simultaneously, equivalent to 30% of the total requested DataCap. This recognizes and rewards clients who consistently meet the standards. Ongoing Performance Monitoring: Regardless of automated triggering, we maintain continuous monitoring of client performance to ensure continued compliance. This monitoring helps us identify any deviations from the established standards. Manual Verification for Non-Exemplary Clients: For clients who do not meet the standards required for automated bot triggering, we initiate a manual verification process. This involves asking specific questions and conducting assessments on a case-by-case basis to determine if additional DataCap is warranted. By implementing this comprehensive approach, we ensure that additional DataCap is granted to previously verified clients in a responsible and compliance-oriented manner. Clients who consistently adhere to the rules and maintain high standards of compliance are rewarded with a more streamlined process, while those who do not meet these standards undergo additional scrutiny to maintain the integrity of the allocation process.
Tooling & Bookkeeping
This program relies on many software tools in order to function. The Filecoin Foundation and PL have invested in many different elements of this end-to-end process, and will continue to make those tools open-sourced. Our goal is to increase adoption, and we will balance customization with efficiency.
This section will cover the various UX/UI tools for your pathway. You should think high-level (GitHub repo architecture) as well as tactical (specific bots and API endoints).
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
• dispute discussion & resolution
• community updates & comms
Client Discoverability & Applications:
Tool: Custom Web Application
Description: A web-based platform developed in-house that allows clients to discover the allocator, initiate the application process, and submit their requests for DataCap allocation.
User Experience (UI/UX): Designed with a user-friendly interface, making it easy for clients to navigate and submit applications.
Documentation: Comprehensive documentation accompanies the application process, guiding clients through the steps.
Due Diligence & Investigation:
Tool: Third-Party KYC (Know Your Customer) Service
Description: Utilizes third-party KYC verification services to perform due diligence on clients, ensuring their compliance with regulatory requirements and confirming their identity.
Automation: Integrates with the application process for automated KYC checks.
Alerts: Includes an alert system to notify of any discrepancies or concerns identified during the due diligence process.
Bookkeeping:
Tool: GitHub
Description: All transaction records, client information, and allocation details are stored in aa database.
Accessibility: Accessible to clients through the web application, allowing them to track their DataCap usage.
Version Control: A synchronized copy of the database is maintained on a GitHub repository for version control and transparency.
On-Chain Message Construction:
Tool: Custom Message Construction Tool
Description: Developed in-house, this tool enables the construction of on-chain messages, including transactions and smart contracts.
Offline Signing: Provides the capability to construct messages offline and sign them securely before broadcasting to the blockchain.
User-Friendly Interface: Designed with a user-friendly interface for ease of use.
Client Deal-Making Behavior:
Tool: Tracking and Monitoring Tools
Description: Custom-built tracking and monitoring tools are used to monitor client deal-making behavior.
Real-Time Analysis: These tools provide real-time analysis of deal distribution, consumption rates, and adherence to compliance rules.
Integration: Can be integrated with Filecoin's existing CID checker bot and retrieval checker bot for comprehensive monitoring.
Tracking Overall Allocator Health:
Tool: Internal Monitoring System
Description: An internal monitoring system is employed to track the health of the allocator.
Metrics: Monitors DataCap consumption rates, allocation status, and overall system performance.
Alerts: Triggers alerts when DataCap levels fall below predefined thresholds or when anomalies are detected.
Dispute Discussion & Resolution:
Tool: GitHub Issue Tracking
Description: Disputes and conflicts are discussed and resolved through GitHub issues.
Transparency: Publicly accessible, providing transparency to the community.
Documentation: All discussions and resolutions are documented within GitHub issues for reference.
Community Updates & Comms:
Tool: Slack (or Discord)
Description: Slack (or Discord) serves as the primary communication platform for community updates, discussions, and announcements.
Notifications: Offers real-time notifications and updates to clients and stakeholders.
Community Engagement: Facilitates active engagement and interaction among community members.
User Base: Utilizes a widely adopted and popular communication tool that is accessible to a broader audience.
These tools collectively enable the allocator to efficiently manage the allocation process, maintain transparency, and foster effective communication within the Filecoin ecosystem. The combination of automation, third-party services, open-source tooling, and comprehensive documentation ensures the allocator's effectiveness and accessibility.
Will you use open-source tooling from the Fil+ team?
Yes, I will utilize open-source tooling from the Fil+ team to complement the software I've developed. The specific tools I will use from the Fil+ team include: CID Checkerbot RetrievalChecker Bot filplus.storage datacapstats.io filecoin.tools These tools will enhance the verification, monitoring, and allocation processes, ensuring compliance and efficiency within the Filecoin ecosystem. Apart from that,,The backend of the web platform from Niwan is developed using Golang, while the frontend is developed using React. Postgres is utilized for data storage, and Redis serves as the caching mechanism. Services related to DataCap distribution, quota checks, and on-chain tracking are developed in Golang and interact with the Lotus network. Lassie will be used for executing retrieval sampling and checks.
Where will you keep your records for bookkeeping? How will you maintain transparency in your allocation decisions?
The records for bookkeeping will be securely maintained in a git repository, ensuring easy access and retrieval as needed. To maintain transparency in our allocation decisions, we will adhere to the following practices:
Public Records: Allocation decisions, criteria, and related information will be made available to the public through my github, providing transparency to all stakeholders.
Documentation: We will maintain comprehensive documentation of all allocation decisions, client interactions, and related communications, ensuring a clear audit trail.
Community Engagement: We encourage active engagement with the Filecoin community, allowing for feedback and scrutiny of our allocation processes.
Risk Mitigation, Auditing, Compliance
This framework ensures the responsible allocation of DataCap by conducting regular audits, enforcing strict compliance checks, and requiring allocators to maintain transparency and engage with the community. This approach safeguards the ecosystem, deters misuse, and upholds the commitment to a fair and accountable storage marketplace.
In addition to setting their own rules, each notary allocator will be responsible for managing compliance within their own pathway. You will need to audit your own clients, manage interventions (such as removing DataCap from clients and keeping records), and respond to disputes.
Describe your proposed compliance check mechanisms for your own clients.
Our proposed compliance check mechanisms are powered by an on-chain data tracking software that conducts statistical analysis and rule matching. This software serves as a critical tool to enforce compliance with our established rules. It includes checks to prevent duplicate PieceCID backups within SP's sealed sectors, ensuring that no repetition occurs among SP in the same group while setting limits on the minimum and maximum times a PieceCID can be duplicated. The tracking mechanism of this software is based on monitoring the PieceCIDs within SP's sealed sectors uploaded to the blockchain. It traces these PieceCIDs back to the order addresses, allowing us to verify data ownership and compliance with Filecoin Plus requirements and our defined rules.
In addition to compliance checks, the software also assists in tracking and auditing DataCap distribution and client usage. It records DataCap allocation details, enabling us to review and analyze allocation metrics regularly, ensuring fairness and compliance. Furthermore, the software monitors how clients utilize their allocated DataCap, including usage consumption speed and frequency, providing insights into clients' datacap usage patterns and ensuring alignment with established rules. Rule matching is a crucial feature that helps us maintain compliance by checking for violations, such as exceeding the allowable number of duplicate PieceCID backups.
As for our tolerance for new clients, we have a rigorous initial review process to ensure compliance with our rules. New clients are required to use our on-chain data tracking software for data backup, enabling us to monitor their activities and ensure compliance from the start. During this initial review phase, our tolerance level is relatively low to guarantee that new clients adhere to the rules and maintain compliance. This approach helps maintain the integrity and compliance of our allocation process while accommodating new participants.
Describe your process for handling disputes. Highlight response times, transparency, and accountability mechanisms.
Handling disputes within the context of DataCap allocation is a crucial aspect of ensuring fairness and accountability. Our process for handling disputes is designed to prioritize response times, transparency, and accountability mechanisms. Here's an overview of our approach:
Identification of Dispute: When a dispute arises, it can be initiated by either the client, FIl + community member, FIL+ governance member involved in the process of client selection, deal-making, and deal retrieval. The dispute may pertain to issues such as Potential fraud, DataCap distribution, data compliance, or the execution of storage deals.
Timely Response: Upon receiving a dispute notification, our team is committed to ensuring a swift response. We aim to acknowledge the dispute within 3 days, acknowledging the concern and initiating the resolution process. .
Transparent Investigation: We conduct a transparent and thorough investigation of the dispute. This includes gathering all relevant information, such as communication records, transaction data, and contractual agreements Determining by the privacy sensitivity of the case.
Mediation and Resolution: Depending on the nature of the dispute, we may engage in mediation between the involved parties to facilitate a mutually acceptable resolution. Our team acts as a neutral mediator to ensure fair and equitable outcomes.
Escalation Process: In cases where mediation does not lead to a resolution, we have an escalation to FIL+ governance team to seek external expertise and involve higher authorities,
Accountability Mechanisms: Throughout the dispute resolution process, we maintain accountability by documenting all steps taken, decisions made, and communication exchanged. This documentation ensures transparency and serves as a reference point for all parties involved.
Final Decision and Enforcement: Once a resolution is reached, we communicate the final decision to the parties involved. If necessary, we enforce the decision and take appropriate actions to ensure compliance.
Continuous Improvement: We continually review and refine our dispute resolution process to address any shortcomings and improve its effectiveness. Feedback from all parties involved is valued and considered for process enhancements.
Our commitment to handling disputes in a timely, transparent, and accountable manner is central to maintaining trust and reliability within the DataCap allocation process. We strive to ensure that all parties receive fair treatment and that disputes are resolved efficiently, ultimately contributing to a positive experience for all participants in the Filecoin ecosystem.
Detail how you will announce updates to tooling, pathway guidelines, parameters, and process alterations.
We recognize the importance of maintaining transparency and effectively communicating updates to our tooling, pathway guidelines, parameters, and process alterations. To achieve this, we will employ a multi-faceted approach to ensure our community and participants are well-informed. Firstly, we will utilize the GitHub discussion area, where we will post detailed information about updates, changes, or new features. This platform allows for open discussions and feedback from the community, fostering a collaborative environment. Additionally, we will make use of the FilPlus Slack channel, which serves as an interactive space for real-time communication with FIl+ community members. Important updates and announcements will be shared here, and participants can engage in discussions or seek clarifications. Our self-developed website's homepage will serve as a central hub for information dissemination. We will maintain an updated section dedicated to announcements, ensuring that participants can easily access the latest information and stay informed about any changes. Lastly, we will employ email notifications to reach out to individual applicants and relevant stakeholders directly. This personalized communication method will ensure that all concerned parties receive timely updates and are aware of any alterations to our tooling, guidelines, parameters, or processes. While we recognize the need for updates to address security or compliance requirements, we are committed to avoiding excessive changes that may lead to confusion or scope creep. Our approach will strike a balance between regular communication and stability, ensuring that updates serve the best interests of our community and the Filecoin ecosystem.
How long will you allow the community to provide feedback before implementing changes?
Our approach to incorporating community feedback is designed to be comprehensive and inclusive, with a focus on transparency and active engagement, utilizing various channels for feedback and media to ensure a holistic approach.
Channels for Feedback and Engagement:**
GitHub Discussions We maintain an active presence on GitHub, where we post proposals, updates to tooling, pathway guidelines, and process alterations. Users can provide feedback directly on these threads, allowing for in-depth technical discussions. We actively monitor comments and engage with community members to address questions and concerns. Proposed changes are open for feedback for a minimum of two weeks before implementation.
Slack Community: Our Slack channel serves as a dynamic space for discussions and quick interactions. We encourage users to join the Slack community, where they can engage in real-time conversations, seek clarifications, and share their perspectives on proposed changes. Moderators ensure that discussions remain respectful and constructive.
Incorporation Strategies
Facilitated Discussions:** We actively facilitate discussions on Slack and GitHub by encouraging users to share their thoughts and engage in constructive dialogues. We give two weeks for discussion before any major change take place.
Feedback Triage: All feedback received through various channels is systematically documented and categorized. We prioritize feedback based on its relevance, impact, and alignment with the goals of the Filecoin Plus ecosystem.
3.Consensus Building: In cases where proposed changes have significant implications or may impact the broader community, we actively seek consensus. We aim to ensure that changes are well-accepted and align with the community's values and expectations.
Iterative Approach: We understand that feedback may lead to iterations of proposals. We are open to refining and improving our plans based on community input and all take place under 5 chances of iterative approaches.,
Our goal is to foster a collaborative environment where community members feel empowered to provide feedback and actively participate in shaping the evolution of our tools, guidelines, and processes. We are committed to considering all input and making informed decisions that benefit the Filecoin ecosystem as a whole while ensuring transparency and effective communication through various media channels.
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?
Part of my flow requires automated programmatic signing, so the notary address should be maintained on a dedicated machine with its sole purpose being signing. This machine should have a deployed signing program, accessible only within the internal network, with added whitelist mechanisms, encrypted transmission, and authentication. When multisignature (multisig) signing is required, typically 2-3 or 3-5 multisig schemes are employed, with each team leader holding respective signing capabilities.
Will you deploy smart contracts for program or policy procedures? If so, how will you track and fund them?
Yes, we plan to deploy smart contracts to facilitate program and policy procedures. For instance, one envisioned smart contract involves requiring DataCap applicants to pledge a certain amount of funds to the contract once their application is approved. During the usage of DataCap, the contract would monitor for significant rule violations and could impose penalties by confiscating a portion of the pledged FIL in case of severe breaches. Moreover, as a reward mechanism, if a DataCap allocation demonstrates exceptional deal distribution and retrieval performance after usage, we would consider allocating additional FIL to the contract as an incentive. While we have plans to implement such smart contracts, they are not currently in operation, and we are in the process of development. Detailed information about the repository, tooling, and drafts will be provided once they are available.
Monetization
While the Filecoin Foundation and PL will continue to make investments into developing the program and open-sourcing tools, we are also striving to expand and encourage high levels of service and professionalism through these new Notary Allocator pathways. These pathways require increasingly complex tooling and auditing platforms, and we understand that Notaries (and the teams and organizations responsible) are making investments into building effective systems.
It is reasonable for teams building services in this marketplace to include monetization structures. Our primary guiding principles in this regard are transparency and equity. We require these monetization pathways to be clear, consistent, and auditable.
Outline your monetization models for the services you provide as a notary allocator pathway.
As a notary allocator pathway, we have established various monetization models for the services we provide, ensuring that our operations are sustainable and aligned with the goals of the Filecoin ecosystem.
Application Review: We charge a fee of 150 USDT per application review. This fee covers the cost of our diligence process and ensures that each client application undergoes a thorough assessment.
Deal Utility Service Fees:
CAR Preparation Service: For clients with limited technical knowledge who simply need to upload raw data, we offer a CAR preparation service. We charge 1 FIL per terabyte (TB) for this service, ensuring that clients can easily convert their data into CAR files.
CAR File Storage Service: We provide storage for CAR files, allowing clients to securely store their data. This service is priced at 1 FIL per terabyte (TB) per month, ensuring that clients' data remains accessible and protected
Deal-Making Engine: Our deal-making engine streamlines the deal-making process from the client to the SP. We charge a fee of 0.5 FIL per terabyte (TB) for this service, making it efficient and cost-effective for clients to initiate deals with SPs.
These monetization models enable us to cover operational costs, maintain compliance, and provide high-quality services to our clients while contributing to the overall growth and sustainability of the Filecoin ecosystem
Describe your organization's structure, such as the legal entity and other business & market ventures.
CD Interstellar Exploration Ltd, headquartered in China, is a technology company focused on AI and Web3.0 technologies. Alongside its expertise in Storage Provider Software Counseling, the company is known for one of its flagship products, AI-generated Drawing.
Where will accounting for fees be maintained?
We will engage a team of professional auditors within our organization to oversee the expenditure. We will make all financial records accessible on our website and consistently share the audit findings. The procedure entails our expert audit team conducting a quarterly examination of transaction specifics and fund movements. Subsequently, they will formulate an audit assessment, compile a report, and ultimately release it on our website. This established audit trail serves to facilitate Fil+ governance and provide transparency and auditability for all aspects of monetization processes, ensuring ease of verification for stakeholders.
If you've received DataCap allocation privileges before, please link to prior notary applications.
How are you connected to the Filecoin ecosystem? Describe your (or your organization's) Filecoin relationships, investments, or ownership.
My connection to the Filecoin ecosystem is primarily through my role as a Storage Provider (SP). I have been actively involved in the Filecoin ecosystem since the testnet phase and currently operate as an SP with the SP IDs f039940 and f0142637. In terms of client applications, I have been onboarded for deal data for the past two years, starting from the Slingshot phase, Slingshot Restore, and LDN. During this period, I have successfully onboarded approximately 50 petabytes (P) of deal data. I have also established strong relationships with numerous community members, resulting in successful deals with over 70 SPs worldwide. Within the broader Filecoin ecosystem, I have actively participated in various Filecoin meetups and conferences over the past year. These events include Fil-Hong Kong, Fil-Singapore, and Fil-Orbit China. Additionally, I am currently engaged in the development of an application using the FVM stack, demonstrating my commitment to contributing to the Filecoin community and ecosystem. Overall, my organization's involvement and relationships within the Filecoin ecosystem are well-established, and we remain dedicated to supporting and growing within this decentralized storage network.
How are you estimating your client demand and pathway usage? Do you have existing clients and an onboarding funnel?
Given my prior experience and anticipated growth, I estimate that the client onboarding rate will reach approximately 15 Pibabytes per month. I already have a well-established workflow in place that is currently being utilized by other clients.
Notary Allocator Pathway Name:
Niwan Pathway
Organization:
NiwanDao
Allocator's On-chain addresss:
f1uug7cppyed42za27nlcigsjqao7n25pg6jlkdma
Country of Operation:
Greater China Region (GCR)
Region(s) of operation:
Greater China,Asia minus GCR,North America
Type of allocator: What is your overall diligence process? Automated (programmatic), Market-based, or Manual (human-in-the-loop at some phase). Initial allocations to these pathways will be capped.
Automatic
Amount of DataCap Requested for allocator for 12 months:
150P
Is your allocator providing a unique, new, or diverse pathway to DataCap? How does this allocator differentiate itself from other applicants, new or existing?
As a team that has been actively engaged in onboarding Filecoin Plus (FIL+) deals since the Slingshot phase, we possess a well-established infrastructure comprising both hardware and software resources to facilitate the entire process. These resources are utilized to generate and store CAR files from users' raw data, considering data types, backup requirements, and retrieval preferences. Subsequently, these CAR files are transmitted and delivered to suitable Storage Providers that adhere to the compliance and aggregation criteria. Here are several distinguishing aspects that set us apart from other allocators: Priority of Data Types: Filecoin's core mission is to store humanity's most important data. importance and Value assessment can be subjective, often reflected in pricing. We prioritize users who are willing to pay for their storage needs. Additionally, we give precedence to AI datasets, scientific datasets, environmental datasets, and cultural datasets that hold significance for humanity. Furthermore, for the advancement of the Filecoin ecosystem, we prioritize data sourced from the third-party marketplace platforms developed within the FIL community. User-Friendly Deal Preparation: Our approach simplifies the onboarding process for users, eliminating technical barriers. Users only need to upload their raw data, much like uploading to a drive. Our allocator then handles the conversion of the data into CAR files, making the process user-friendly and devoid of technical requirements. Efficient DataCap Allocation for Clients: Optimizing the speed of DataCap allocation for clients is of paramount importance to us. At Niwan Pathway, we have devised a unique approach to streamline the DataCap allocation process, eliminating unnecessary delays associated with approval for reputable clients. Compliance with FIL+ Rules in Deal-Making: Once an order is initiated, our allocator rigorously examines various aspects of data distribution and retrievability. This ensures the efficiency and reliability of the Filecoin Plus program. SP and Client Point Rewarding and Recommendation System Integration: Over the past two years, we have collaborated with at least 80 different SPs. In this iteration, we have gathered them into a pool and assessed them based on their deal acceptance capabilities (evaluated by the proximity between expected and actual deal sealing capabilities, indicating stronger capability), support for user retrieval frequency, and order storage status. Additionally, we have the capability to integrate with other projects building reputation systems. We can establish point rewarding systems to incentivize clients adhering to the FIL+ standard and partnering SP’s whose ranking is above the average pool. This fosters an upward network effect. Clients who introduce partner SPs with consistently high reputation also earn points, enhancing their credibility within the allocator and potentially benefiting from AC automated bot for future DataCap allocation. Game Design: We incorporate gamification mechanisms to ensure users' deals are swiftly distributed to relevant SPs, meeting Service Level Agreements (SLAs). Transparency and Traceability: Our allocation process places a strong emphasis on transparency and traceability. Applicants can monitor the status of their applications and DataCap usage in real-time through our platform. This commitment to transparency enhances trust and reliability in the process. Through these comprehensive strategies and innovative approaches, we aim to optimize the Filecoin Plus allocation process, fostering growth, trust, and efficiency within the Filecoin ecosystem.
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. Additionally, I will adhere to all local & regional laws & regulations that may relate to my role as a business partner, organization, notary, or other operating entity. * You can read the Filecoin Code of Conduct here: https://github.com/filecoin-project/community/blob/master/CODE_OF_CONDUCT.md
Acknowledgment: Acknowledge
Cient Diligence Section:
This section pertains to client diligence processes.
Who are your target clients?
Small-scale developers or data owners,Enterprise Data Clients
Describe in as much detail as possible how you will perform due diligence on clients.
Performing due diligence on clients who intend to onboard data in Filecoin is a multi-layered approach that includes various aspects as shown blelow.
Basic Information Gathering: online form: Client: legal name, registration details, and contact information. Data: data type, size, intended duration of storage and retrieval frequency
Deal preparation check: Clients who independently prepare CAR files are required to provide a detailed account of the methodology and tools employed in generating the CAR file. Additionally, they must upload the dataCID before initiating the deal proposal to ensure alignment between the proposed deal and the specified data copies and content as previously declared.
Ongoing Monitoring: Deals should undergo a systematic spot-check process to ensure proper distribution in accordance with the client's specifications and compliance with FIL Plus program rules. For clients who use Niwan Allocator’s service to prepare the CAR file is automatically maintained the metadata and the availability of comparison deal-making ensures compliance with Fil+'s distribution and retrievability standards and maintain network integrity.
Please specify how many questions you'll ask, and provide a brief overview of the questions.
Dataset: Could you please provide a description of the dataset? What is the name of the dataset? What is the size of the dataset? How many copies of the dataset are you intended to store ? Client: What is the background of the client? How Do You Know Filecoin: What is the client's relationship to the dataset? Deal:
How is the deal preparation conducted? How many copies of the dataset are intended to be onboarded? Does the client have any Storage Providers (SPs) they plan to work with? Are there specific minimum requirements for SPs, such as sealing speed or the minimum amount of deal they should support? Financial: Could you provide details about the budget allocated for storage?
Will you use a 3rd-party "Know your client" (KYC) service?
In the case where a client is new to the allocator and opts not to cover storage costs, I will employ a third-party KYC service to check against sanctions lists and mitigate sybil risk..Conversely, if the client is willing to cover storage expenses, I will not require third-party KYC validation. Additionally, for clients located in China, I will leverage WeChat due to its government-mandated verification process, which links legitimate individuals to each account. For clients outside China, the Toggle KYC service will be utilized since all data is confidential and inaccessible
Can any client apply to your pathway, or will you be closed to only your own internal clients? (eg: bizdev or self-referral)
My primary goal is to democratize access to Filecoin's decentralized storage, making it accessible to a wide range of clients, from individuals to large organizations. I am open to working with clients who are willing to onboard data in compliance with the allocator's regulations and FIL+ standards. Additionally, I will actively promote and educate clients on the benefits of becoming reputable clients, thereby contributing to the diversification and growth of participants within the ecosystem.
How do you plan to track the rate at which DataCap is being distributed to your clients?
Our approach to tracking the rate at which DataCap is distributed to our clients involves the development of a dedicated datacap allocation software. This software will serve several essential functions: Whitelisting: Initially, the software will whitelist client addresses that meet our standard criteria for client diligence. This proactive step is essential to prevent any potential misuse or abuse of datacap allocation. Datacap Distribution Tracking: Our software will continuously monitor the rate of Datacap Distribution by tracking the associated addresses on-chain in real-time. This real-time tracking allows us to stay informed about the utilization of allocated datacap. Rate Comparison: The software will conduct regular comparisons between the anticipated consumption rate and the actual rate of consumption. If a significant variance is detected between these two rates, the software will trigger an anomaly bot to investigate the issue. This ensures that any deviations from expected consumption are promptly addressed. Graphical Representation: To enhance transparency and ease of understanding, all datacap distribution and consumption analyses will be presented graphically. These visual representations provide a clear and intuitive view of datacap utilization, making it easier to identify trends and anomalies. By implementing this sophisticated software solution, our goal is to efficiently and transparently manage datacap allocation while upholding responsible and compliant usage of resources within the Filecoin ecosystem. This approach ensures that datacap is allocated and utilized in a manner that aligns with our standards and principles.
Data Diligence
This section will cover the types of data that you expect to notarize.
As a reminder: The Filecoin Plus program defines quality data is all content that meets local regulatory requirements AND • the data owner wants to see on the network, including private/encrypted data • or is open and retrievable • or demonstrates proof of concept or utility of the network, such as efforts to improve onboarding
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, transmitting, or accessing of data.
Acknowledgement: Acknowledge
What type(s) of data would be applicable for your pathway?
Public Open Dataset (Research/Non-Profit),Private Commercial/Enterprise,Private Non-Profit/Social Impact
How will you verify a client's data ownership? Will you use 3rd-party KYB (know your business) service to verify enterprise clients?
The verification of a client's data ownership is a critical step in our diligence process. Our data ownership verification process is designed to ensure that clients have legitimate ownership or authorization to onboard data onto the Filecoin network. This process involves a combination of documentation review, legal checks, and due diligence procedures. It varies depending on the type of data and the client category, including Public Open Dataset (Research/Non-Profit), Private Commercial/Enterprise, and Private Non-Profit/Social Impact. Here's how we plan to verify data ownership for each category For Public Open Dataset (Research/Non-Profit): Client Declaration: Clients declare ownership or authorization to use the public open dataset. Documentation: Clients provide clear documentation and references demonstrating their authority to share the data. Public Accessibility: The data source should be publicly accessible and verifiable, with appropriate attribution and licensing information. Review: Our team reviews the provided documentation and verifies the data's open and publicly available nature. For Private Commercial/Enterprise: Legal Documentation: Clients provide legal documentation or contracts that prove their ownership or rights to the private commercial or enterprise data. Business Registration: We may review the client's business registration and corporate structure to ensure legitimacy. Data Source Agreements: Any agreements with data providers or creators are examined to confirm data rights. Intellectual Property: Relevant intellectual property rights related to the data are considered in the verification process. Due Diligence: Our team conducts due diligence to ensure compliance with legal and contractual obligations. For Private Non-Profit/Social Impact: Legal Documentation: Similar to private commercial data, clients must provide legal documentation or contracts demonstrating their ownership or authorization to use the data. Non-Profit Status: Evidence of the client's non-profit status or social impact initiatives is reviewed. Mission Alignment: We assess whether the data usage aligns with the client's stated mission and social impact goals. Compliance: The verification process includes checks for compliance with relevant laws and regulations governing non-profit organizations. Implementation Details:Our team will reviews all provided documentation. For private data, we may conduct background checks on the client's organization and legal history. Clients are encouraged to provide clear and transparent documentation to expedite the verification process. In cases of ambiguity or potential issues, additional inquiries or third-party verification may be pursued. We maintain detailed records of the verification process and outcomes for transparency. Transparency and Accountability: Clients are informed of the verification progress and any additional requirements. Our process adheres to legal and ethical standards, ensuring accountability in data ownership verification. Transparency is maintained throughout the verification process, and clients can track the status of their verification. By following this comprehensive process and tailoring it to the specific requirements of each data client type, we ensure that data ownership is rigorously verified while complying with relevant regulations and providing transparency to our clients
How will you ensure the data meets local & regional legal requirements?
Ensuring that data meets local and regional legal requirements is a critical aspect of our allocation process. We employ a multi-faceted approach to achieve this: Legal Compliance Notice: As an integral part of the onboarding procedure, clients are required to complete a legal compliance notice. This notice involves a self-certification process where clients affirm their commitment to align their data with the relevant legal and regulatory frameworks applicable in their respective regions. By endorsing this notice, clients acknowledge both their responsibility and liability for ensuring that their data complies with these regulatory standards. This step serves as a proactive measure to promote legal compliance from the outset. Community Oversight in FIL+: Since all data onboarded through the allocator are inherently public, they are subject to ongoing scrutiny by the comprehensive FIL+ community. This collective vigilance plays a pivotal role in upholding the integrity and compliance of the data within the ecosystem. The transparency and open scrutiny by the community serve as additional layers of assurance that data adheres to local and regional legal requirements. By combining these two approaches, we create a robust framework that not only emphasizes compliance but also relies on community participation to uphold legal standards, ensuring that data within the Filecoin ecosystem complies with local and regional regulations.
What types of data preparation will you support or require?
The allocator offers an onboarding service tailored to our clients, and this service is currently operational. We have integrated components of Singularity into our process for dataset generation, which plays a crucial role in verifying data ownership and ensuring data authenticity. In addition, we have implemented specialized rules within our proprietary software for efficient deal distribution and comprehensive deal tracking.
What tools or methodology will you use to sample and verify the data aligns with your pathway?
Our data verification process includes a thorough examination of both the data and its associated metadata, which consists of pieceCID, pieceSize, and data source information. This comprehensive verification ensures that the data not only matches the claims made by clients but also complies with the standards of Filecoin Plus. Here's how we confirm data alignment and prevent sector-size abuse, such as sector padding: 1. Sampling and Verification for Clients rank low reputation ) : - When a client completes the CAR file creation, they are required to provide a list of CAR files, including file names corresponding to pieceCIDs and metadata information. - We initiate a sampling process, where the client provides a subset of their CAR files for inspection. - During the inspection, we examine the metadata, ensuring its correctness and the accuracy of content, especially for media files like audio and video. - We also check for sector-size abuse, including the presence of excessive sector padding. - Only after successful verification of the sampled CAR files do we allocate DataCap to the client. - Subsequently, during the sealing process, we conduct random spot checks to ensure compliance and detect any unauthorized data inclusion. - If any discrepancies or deviations are detected, we promptly notify the client to address the issue and prevent further incorrect behavior. 2. Fast-Track Verification for Clients with high reputaion - For clients with a proven track record of compliance and responsible behavior, we streamline the process. - After the client completes CAR file creation, they provide a list of CAR files and associated information. - No additional inspection is required, and DataCap is allocated promptly. - Random spot checks may still occur during the sealing process to maintain accountability. By implementing these verification procedures, we ensure data integrity, accurate representation, and adherence to Filecoin Plus standards. It also helps prevent any form of misrepresentation, sector-size abuse, or unauthorized data inclusion within the Filecoin ecosystem.
Data Distribution
This section covers deal-making and data distribution.
As a reminder, the Filecoin Plus program currently defines distributed onboarding as multiple physical locations AND multiple storage provider entities to serve client requirements.
Recommended Minimum: 3 locations, 4 to 5 storage providers, 5 copies
How many replicas will you require to meet programmatic requirements for distribution?
5+
What geographic or regional distribution will you require?
Our approach emphasizes a diverse geographic and regional distribution of copies as a fundamental principle. We aim to achieve this by spreading deals across a minimum of three regions, with each replica located in a different physical location and under different Storage Provider (SP) owner operators. Additionally, we minimize the use of Virtual Private Networks (VPNs) to ensure physical dispersion. Acknowledging the varying density of Filecoin Storage Providers (SPs) globally, we recognize that certain regions may have a more concentrated presence of SPs. In such cases, we may permit a relatively larger proportion of deals from these regions with higher SP concentration. This flexibility in deal distribution allows us to strike a balance between geographic diversity and practical considerations, ensuring the integrity and effectiveness of the allocation process within the Filecoin ecosystem.
How many Storage Provider owner/operators will you require to meet programmatic requirements for distribution?
5+
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?
I will not mandate an exact equal distribution of clients, but it is necessary to adhere to the basic rule of distribution, ensuring that no single Storage Provider (SP) entity stores more than 30% of the data. To confirm compliance with the FIL+ rules, I will request clients to provide an SP cooperation plan before Datacap allocation using the following template: Client Distribution Plan Template Storage Provider Organization / Company: Storage Provider ID: SP Location: Expected amount of data to be stored: Estimate Start and End Time of deal-making: Estimate Daily Deal-Making Rate: Qualitative Information about SP (KYB - Know Your Business) Prior to Initial Allocation: Business Registration: [Insert Business Registration Details] Legal Status: [Insert Legal Status (e.g., LLC, Corporation, etc.)] Years in Operation: [Insert Number of Years in Operation] Experience in Filecoin: [Insert Experience or Involvement with Filecoin] Compliance with Regulatory Standards: Previous Deal-Making Experience: [Insert Details on Previous Deal-Making Experience] Reputation in the Community: This template will help ensure that clients have a clear plan for SP cooperation and that they align with FIL+ rules and standards.
What tooling will you use to verify client deal-making distribution?
We have developed proprietary software to verify client deal-making distribution, consisting of a deal engine and a tracking engine. The deal engine records order deals generated through our allocator, while the tracking engine verifies these deals on the blockchain to ensure they are completed as claimed by the clients and abide the FIL+ compliance. All data related to deal-making activities are stored securely and persistently in our database. Subsequent deal orders are then executed based on the analysis of the recorded data, ensuring compliance with the established distribution rules. While we have our own solution in place, we are also open to integrating our software with existing tools such as the AC bot, CID checker bot, and retrieval checker bot. This integration further enhances the alignment of deal distribution with the rules, thereby maintaining the integrity of the FIL+ program. By utilizing these complementary technologies, we aim to improve the efficiency and reliability of the allocation process, benefiting both clients and Storage Providers within the Filecoin ecosystem.
How will clients meet SP distribution requirements?
Clients can meet SP distribution requirements through our reputation ranking system for both clients and SPs. This ranking system is designed to elevate the reputation of participants who consistently adhere to FIL+ requirements. Participants with higher reputation rankings will benefit from a more streamlined and convenient process within the system. Here's how the reputation ranking system works: Reputation Ranking: Participants, including clients and SPs, earn reputation points based on their adherence to FIL+ requirements and their performance in deal-making. Higher reputation points indicate a stronger commitment to compliance and responsible behavior within the Filecoin ecosystem. Reputation points are tracked and updated regularly to reflect ongoing performance. Benefits of Higher Reputation: Participants with higher reputation rankings enjoy a more efficient and expedited deal distribution process. They may receive faster allocation of DataCap and experience smoother interactions within the system. Impact on Lower-Ranked Participants: Participants with lower reputation rankings may experience slower progress in deal distribution due to the potential for manual intervention and review. This encourages participants to adhere to FIL+ standards and improve their reputation over time. In addition to the reputation ranking system, our proprietary system includes a deal engine and a tracking engine. The deal engine automates deal placements according to FIL+ rules and requirements for eligible clients. This automated approach ensures a balanced allocation of deals, enhancing the efficiency and fairness of the distribution process. By combining reputation rankings and automated deal allocation, we create a system that incentivizes compliance and responsible behavior while facilitating the smooth distribution of deals between clients and SPs. This approach contributes to the overall integrity and reliability of the Filecoin ecosystem.
As an allocator, do you support clients that engage in deal-making with SPs utilizing a VPN?
Yes, I am open to supporting clients who engage in deal-making with Storage Providers (SPs) utilizing VPNs, especially when there is a legitimate need to disguise their actual location due to regulatory constraints in certain regions. However, it's crucial to highlight that in such cases, we will implement additional Know Your Business (KYB) checks as a precautionary measure. Regarding tracking and reporting on VPN usage, we will have mechanisms in place to monitor and verify the use of VPNs by clients and SPs. This will involve thorough KYB processes and ongoing assessments to ensure transparency and compliance with our allocation policies. Our commitment to enforcing distribution requirements will remain unchanged to maintain fairness and adherence to our standards within the Filecoin ecosystem.
DataCap Allocation Strategy
In this section, you will explain your client DataCap allocation strategy.
Keep in mind the program principle over Limited Trust Over Time. Parties, such as clients, start with a limited amount of trust and power. Additional trust and power need to be earned over time through good-faith execution of their responsibilities and transparency of their actions.
Will you use standardized DataCap allocations to clients?
Yes, standardized
Allocation Tranche Schedule to clients:
• First: 10% • Second: 20% • Third: 35% • Fourth: 35% • Max per client overall: 100%. The allocation strategy is meticulously crafted to strike a balance between risk management and scalability. It aims to allocate larger capacities to clients who have demonstrated their competence in utilizing the Filecoin network effectively and responsibly. By adopting a gradual increase in allocation, coupled with corresponding criteria, we actively promote responsible expansion and usage. Simultaneously, we safeguard the integrity and operational efficiency of the network.
Will you use programmatic or software based allocations?
Yes, standardized and software based
What tooling will you use to construct messages and send allocations to clients?
I will utilize the existing Notary Registration Tool at https://filplus-registry.netlify.app/ for constructing messages and sending allocations to clients. This tool provides a reliable and user-friendly interface for managing allocations and ensuring secure and efficient communication with clients. Additionally, I have the capability to develop custom software using Golang, leveraging Lotus and Lassie to construct offline signatures and send them to the chain when needed, providing flexibility and robustness in allocation management.
Describe the process for granting additional DataCap to previously verified clients.
The process for granting additional DataCap to previously verified clients is designed to ensure ongoing compliance and responsible usage. Here is an overview of the steps involved: Alert System: We deploy the SA bot, which is programmed to issue alerts when a client's remaining DataCap falls below 25%. This serves as an initial trigger to evaluate the client's need for additional DataCap. Automated Trigger for Exemplary Clients: For clients who consistently demonstrate exemplary adherence to the rules, which is also reflected in the point system, the SA bot can be configured to automatically trigger alerts without manual intervention. In such cases, clients can gain access to the first and second tranches of allocation simultaneously, equivalent to 30% of the total requested DataCap. This recognizes and rewards clients who consistently meet the standards. Ongoing Performance Monitoring: Regardless of automated triggering, we maintain continuous monitoring of client performance to ensure continued compliance. This monitoring helps us identify any deviations from the established standards. Manual Verification for Non-Exemplary Clients: For clients who do not meet the standards required for automated bot triggering, we initiate a manual verification process. This involves asking specific questions and conducting assessments on a case-by-case basis to determine if additional DataCap is warranted. By implementing this comprehensive approach, we ensure that additional DataCap is granted to previously verified clients in a responsible and compliance-oriented manner. Clients who consistently adhere to the rules and maintain high standards of compliance are rewarded with a more streamlined process, while those who do not meet these standards undergo additional scrutiny to maintain the integrity of the allocation process.
Tooling & Bookkeeping
This program relies on many software tools in order to function. The Filecoin Foundation and PL have invested in many different elements of this end-to-end process, and will continue to make those tools open-sourced. Our goal is to increase adoption, and we will balance customization with efficiency.
This section will cover the various UX/UI tools for your pathway. You should think high-level (GitHub repo architecture) as well as tactical (specific bots and API endoints).
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 • dispute discussion & resolution • community updates & comms
Will you use open-source tooling from the Fil+ team?
Yes, I will utilize open-source tooling from the Fil+ team to complement the software I've developed. The specific tools I will use from the Fil+ team include: CID Checkerbot RetrievalChecker Bot filplus.storage datacapstats.io filecoin.tools These tools will enhance the verification, monitoring, and allocation processes, ensuring compliance and efficiency within the Filecoin ecosystem. Apart from that,,The backend of the web platform from Niwan is developed using Golang, while the frontend is developed using React. Postgres is utilized for data storage, and Redis serves as the caching mechanism. Services related to DataCap distribution, quota checks, and on-chain tracking are developed in Golang and interact with the Lotus network. Lassie will be used for executing retrieval sampling and checks.
Where will you keep your records for bookkeeping? How will you maintain transparency in your allocation decisions?
The records for bookkeeping will be securely maintained in a git repository, ensuring easy access and retrieval as needed. To maintain transparency in our allocation decisions, we will adhere to the following practices: Public Records: Allocation decisions, criteria, and related information will be made available to the public through my github, providing transparency to all stakeholders. Documentation: We will maintain comprehensive documentation of all allocation decisions, client interactions, and related communications, ensuring a clear audit trail. Community Engagement: We encourage active engagement with the Filecoin community, allowing for feedback and scrutiny of our allocation processes.
Risk Mitigation, Auditing, Compliance
This framework ensures the responsible allocation of DataCap by conducting regular audits, enforcing strict compliance checks, and requiring allocators to maintain transparency and engage with the community. This approach safeguards the ecosystem, deters misuse, and upholds the commitment to a fair and accountable storage marketplace.
In addition to setting their own rules, each notary allocator will be responsible for managing compliance within their own pathway. You will need to audit your own clients, manage interventions (such as removing DataCap from clients and keeping records), and respond to disputes.
Describe your proposed compliance check mechanisms for your own clients.
Our proposed compliance check mechanisms are powered by an on-chain data tracking software that conducts statistical analysis and rule matching. This software serves as a critical tool to enforce compliance with our established rules. It includes checks to prevent duplicate PieceCID backups within SP's sealed sectors, ensuring that no repetition occurs among SP in the same group while setting limits on the minimum and maximum times a PieceCID can be duplicated. The tracking mechanism of this software is based on monitoring the PieceCIDs within SP's sealed sectors uploaded to the blockchain. It traces these PieceCIDs back to the order addresses, allowing us to verify data ownership and compliance with Filecoin Plus requirements and our defined rules. In addition to compliance checks, the software also assists in tracking and auditing DataCap distribution and client usage. It records DataCap allocation details, enabling us to review and analyze allocation metrics regularly, ensuring fairness and compliance. Furthermore, the software monitors how clients utilize their allocated DataCap, including usage consumption speed and frequency, providing insights into clients' datacap usage patterns and ensuring alignment with established rules. Rule matching is a crucial feature that helps us maintain compliance by checking for violations, such as exceeding the allowable number of duplicate PieceCID backups. As for our tolerance for new clients, we have a rigorous initial review process to ensure compliance with our rules. New clients are required to use our on-chain data tracking software for data backup, enabling us to monitor their activities and ensure compliance from the start. During this initial review phase, our tolerance level is relatively low to guarantee that new clients adhere to the rules and maintain compliance. This approach helps maintain the integrity and compliance of our allocation process while accommodating new participants.
Describe your process for handling disputes. Highlight response times, transparency, and accountability mechanisms.
Handling disputes within the context of DataCap allocation is a crucial aspect of ensuring fairness and accountability. Our process for handling disputes is designed to prioritize response times, transparency, and accountability mechanisms. Here's an overview of our approach: Identification of Dispute: When a dispute arises, it can be initiated by either the client, FIl + community member, FIL+ governance member involved in the process of client selection, deal-making, and deal retrieval. The dispute may pertain to issues such as Potential fraud, DataCap distribution, data compliance, or the execution of storage deals. Timely Response: Upon receiving a dispute notification, our team is committed to ensuring a swift response. We aim to acknowledge the dispute within 3 days, acknowledging the concern and initiating the resolution process. . Transparent Investigation: We conduct a transparent and thorough investigation of the dispute. This includes gathering all relevant information, such as communication records, transaction data, and contractual agreements Determining by the privacy sensitivity of the case. Mediation and Resolution: Depending on the nature of the dispute, we may engage in mediation between the involved parties to facilitate a mutually acceptable resolution. Our team acts as a neutral mediator to ensure fair and equitable outcomes. Escalation Process: In cases where mediation does not lead to a resolution, we have an escalation to FIL+ governance team to seek external expertise and involve higher authorities, Accountability Mechanisms: Throughout the dispute resolution process, we maintain accountability by documenting all steps taken, decisions made, and communication exchanged. This documentation ensures transparency and serves as a reference point for all parties involved. Final Decision and Enforcement: Once a resolution is reached, we communicate the final decision to the parties involved. If necessary, we enforce the decision and take appropriate actions to ensure compliance. Continuous Improvement: We continually review and refine our dispute resolution process to address any shortcomings and improve its effectiveness. Feedback from all parties involved is valued and considered for process enhancements. Our commitment to handling disputes in a timely, transparent, and accountable manner is central to maintaining trust and reliability within the DataCap allocation process. We strive to ensure that all parties receive fair treatment and that disputes are resolved efficiently, ultimately contributing to a positive experience for all participants in the Filecoin ecosystem.
Detail how you will announce updates to tooling, pathway guidelines, parameters, and process alterations.
We recognize the importance of maintaining transparency and effectively communicating updates to our tooling, pathway guidelines, parameters, and process alterations. To achieve this, we will employ a multi-faceted approach to ensure our community and participants are well-informed. Firstly, we will utilize the GitHub discussion area, where we will post detailed information about updates, changes, or new features. This platform allows for open discussions and feedback from the community, fostering a collaborative environment. Additionally, we will make use of the FilPlus Slack channel, which serves as an interactive space for real-time communication with FIl+ community members. Important updates and announcements will be shared here, and participants can engage in discussions or seek clarifications. Our self-developed website's homepage will serve as a central hub for information dissemination. We will maintain an updated section dedicated to announcements, ensuring that participants can easily access the latest information and stay informed about any changes. Lastly, we will employ email notifications to reach out to individual applicants and relevant stakeholders directly. This personalized communication method will ensure that all concerned parties receive timely updates and are aware of any alterations to our tooling, guidelines, parameters, or processes. While we recognize the need for updates to address security or compliance requirements, we are committed to avoiding excessive changes that may lead to confusion or scope creep. Our approach will strike a balance between regular communication and stability, ensuring that updates serve the best interests of our community and the Filecoin ecosystem.
How long will you allow the community to provide feedback before implementing changes?
Our approach to incorporating community feedback is designed to be comprehensive and inclusive, with a focus on transparency and active engagement, utilizing various channels for feedback and media to ensure a holistic approach.
Channels for Feedback and Engagement:**
Incorporation Strategies
Our goal is to foster a collaborative environment where community members feel empowered to provide feedback and actively participate in shaping the evolution of our tools, guidelines, and processes. We are committed to considering all input and making informed decisions that benefit the Filecoin ecosystem as a whole while ensuring transparency and effective communication through various media channels.
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?
Part of my flow requires automated programmatic signing, so the notary address should be maintained on a dedicated machine with its sole purpose being signing. This machine should have a deployed signing program, accessible only within the internal network, with added whitelist mechanisms, encrypted transmission, and authentication. When multisignature (multisig) signing is required, typically 2-3 or 3-5 multisig schemes are employed, with each team leader holding respective signing capabilities.
Will you deploy smart contracts for program or policy procedures? If so, how will you track and fund them?
Yes, we plan to deploy smart contracts to facilitate program and policy procedures. For instance, one envisioned smart contract involves requiring DataCap applicants to pledge a certain amount of funds to the contract once their application is approved. During the usage of DataCap, the contract would monitor for significant rule violations and could impose penalties by confiscating a portion of the pledged FIL in case of severe breaches. Moreover, as a reward mechanism, if a DataCap allocation demonstrates exceptional deal distribution and retrieval performance after usage, we would consider allocating additional FIL to the contract as an incentive. While we have plans to implement such smart contracts, they are not currently in operation, and we are in the process of development. Detailed information about the repository, tooling, and drafts will be provided once they are available.
Monetization
While the Filecoin Foundation and PL will continue to make investments into developing the program and open-sourcing tools, we are also striving to expand and encourage high levels of service and professionalism through these new Notary Allocator pathways. These pathways require increasingly complex tooling and auditing platforms, and we understand that Notaries (and the teams and organizations responsible) are making investments into building effective systems.
It is reasonable for teams building services in this marketplace to include monetization structures. Our primary guiding principles in this regard are transparency and equity. We require these monetization pathways to be clear, consistent, and auditable.
Outline your monetization models for the services you provide as a notary allocator pathway.
As a notary allocator pathway, we have established various monetization models for the services we provide, ensuring that our operations are sustainable and aligned with the goals of the Filecoin ecosystem.
Application Review: We charge a fee of 150 USDT per application review. This fee covers the cost of our diligence process and ensures that each client application undergoes a thorough assessment.
Deal Utility Service Fees:
These monetization models enable us to cover operational costs, maintain compliance, and provide high-quality services to our clients while contributing to the overall growth and sustainability of the Filecoin ecosystem
Describe your organization's structure, such as the legal entity and other business & market ventures.
CD Interstellar Exploration Ltd, headquartered in China, is a technology company focused on AI and Web3.0 technologies. Alongside its expertise in Storage Provider Software Counseling, the company is known for one of its flagship products, AI-generated Drawing.
Where will accounting for fees be maintained?
We will engage a team of professional auditors within our organization to oversee the expenditure. We will make all financial records accessible on our website and consistently share the audit findings. The procedure entails our expert audit team conducting a quarterly examination of transaction specifics and fund movements. Subsequently, they will formulate an audit assessment, compile a report, and ultimately release it on our website. This established audit trail serves to facilitate Fil+ governance and provide transparency and auditability for all aspects of monetization processes, ensuring ease of verification for stakeholders.
If you've received DataCap allocation privileges before, please link to prior notary applications.
Round4 Notary: https://github.com/filecoin-project/notary-governance/issues/763. Round3 Notary:https://github.com/filecoin-project/notary-governance/issues/440
How are you connected to the Filecoin ecosystem? Describe your (or your organization's) Filecoin relationships, investments, or ownership.
My connection to the Filecoin ecosystem is primarily through my role as a Storage Provider (SP). I have been actively involved in the Filecoin ecosystem since the testnet phase and currently operate as an SP with the SP IDs f039940 and f0142637. In terms of client applications, I have been onboarded for deal data for the past two years, starting from the Slingshot phase, Slingshot Restore, and LDN. During this period, I have successfully onboarded approximately 50 petabytes (P) of deal data. I have also established strong relationships with numerous community members, resulting in successful deals with over 70 SPs worldwide. Within the broader Filecoin ecosystem, I have actively participated in various Filecoin meetups and conferences over the past year. These events include Fil-Hong Kong, Fil-Singapore, and Fil-Orbit China. Additionally, I am currently engaged in the development of an application using the FVM stack, demonstrating my commitment to contributing to the Filecoin community and ecosystem. Overall, my organization's involvement and relationships within the Filecoin ecosystem are well-established, and we remain dedicated to supporting and growing within this decentralized storage network.
How are you estimating your client demand and pathway usage? Do you have existing clients and an onboarding funnel?
Given my prior experience and anticipated growth, I estimate that the client onboarding rate will reach approximately 15 Pibabytes per month. I already have a well-established workflow in place that is currently being utilized by other clients.