Africa,Asia minus GCR,Europe,Greater China Region,North America,Oceania,South America
GitHub ID
mr-assume
On-chain address
I have a multisig I want to provide now
Type of Allocator
Similar to existing allocator pathways
Filecoin Community Agreement
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, allocator, or other operating entity
Acknowledge
Type of Allocator and RFA List
Manual - Existing similar diligence pathway
Allocator Description
Contributions to EcosystemBuild better data onboarding pathway,Onboard >10PiBs of Data,Host or sponsor community events such as meetups, hackathons, conferences, FilDev summits etc,Produce educational materials
Client promise/attestation,Proof of provenance,3rd party Know your customer (KYC) service,Manual verification,NDA with additional verification
Description of client diligence
The Cryptomint Allocator employs a manual diligence process to verify clients and establish trust. This includes identity verification through documents like business licenses and KYC checks, along with background investigations to confirm data ownership. To mitigate sybil attacks, we will implement a tiered review process based on the DataCap requested, ensuring thorough scrutiny for higher amounts. We will maintain detailed records of all verification activities and client communications to provide evidence for audits by the Governance Team.
Type of data
Public, open, and retrievable
Description of Data Diligence
The Cryptomint Allocator will perform data diligence by verifying that clients' datasets align with program scope and meet local and regional legal requirements. We will require clients to provide proof of data ownership, such as contracts or data declarations, and perform checks against public databases where applicable.
To ensure compliance, we will conduct random data sampling and spot checks using tools like the official governance team's bots and our internal data validation methods. This includes comparing the data submitted in deals with the initial claims made by clients.
For audits, we will maintain comprehensive documentation of our diligence processes, including verification logs, data ownership proofs, and sampling results, which will be readily available for the Governance Team's review.
Number of clients,Amount of data onboarded, daily & aggregate,Retrievability of data,Speed of allocations (TTD),Ecosystem marketing/comms
Timeline to begin allocating to clients
1 week from RKH approval
Funnel: Expected DataCap usage over 12 months
75-100PiB
Risk mitigation strategies
Risk Mitigation Strategies
Operational Security (OpSec): Strong OpSec measures, regular security audits, secure data storage, and restricted access.
User Agreements: Terms of Service outlining acceptable use and penalties for misuse.
Alerts & Monitoring: Real-time monitoring and alerts for suspicious activities.
Throttling Mechanisms: Rate limiting to prevent system abuse.
Regular Reviews: Periodic review of allocation decisions and user activities.
Dispute Resolutions
Dispute Resolutions
Internal Disputes: Resolve through direct communication, mediation, and escalation to senior management if necessary.
External Disputes: Engage in transparent dialogue, provide evidence of compliance, and cooperate with the Fil+ Governance Team for resolution.
Documentation: Maintain detailed records of all allocation decisions and communications for audit and review.
Appeals Process: Establish a clear appeals process for clients to challenge decisions, ensuring fairness and transparency.
Compliance Audit Check
Compliance Audit Check
To ensure compliance and receive additional DataCap, Cryptomint Allocator will:
Evidence Collection:
Regularly collect and verify compliance data from clients and storage providers.
Perform thorough due diligence, including KYC/KYB checks, background checks, and compliance reviews.
Sample Reports:
Generate quarterly compliance reports that detail:
DataCap allocation and utilization
Client compliance with terms and conditions
Storage provider performance metrics
Example: [Sample Compliance Report Q3 2024]
Dashboards:
Provide access to real-time dashboards that display key compliance metrics and statuses:
DataCap distribution overview
Client and storage provider activity logs
Compliance check results
Example: [Link to Compliance Dashboard]
Data Proofs:
Offer specific data proofs to demonstrate compliance:
Transaction logs
Audit trails
Verification certificates
Example: [Transaction Logs], [Audit Trails], [Verification Certificates]
By implementing these measures, Cryptomint Allocator ensures transparency, accountability, and adherence to all program-wide and pathway-specific requirements.
Compliance Report content presented for audit
Client Diligence: Client statements, client provided verification,Client Diligence: Legal Review documents,Client Diligence: KYC/KYB report on clients,Data Compliance: Proof of provenance report,Data Compliance: Data Samples,Data Compliance: Manual report,Compliance: CID report.
Connections to Filecoin Ecosystem
Storage provider,Big data contributor,Event sponsor
Allocator Application
Application Number
rechoiICWxP4emOoc
Organization Name
cryptomint.space
Organization On-chain Identity
f1zscxskjplygxts3n35u4wwzq253fwsislypoc2a
Allocator Pathway Name
Cryptomint Allocator
Github PR Number
207
Region of Operation
Africa,Asia minus GCR,Europe,Greater China Region,North America,Oceania,South America
GitHub ID
mr-assume
On-chain address
I have a multisig I want to provide now
Type of Allocator
Similar to existing allocator pathways
Filecoin Community Agreement
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, allocator, or other operating entity Acknowledge
Type of Allocator and RFA List
Manual - Existing similar diligence pathway
Allocator Description
Contributions to EcosystemBuild better data onboarding pathway,Onboard >10PiBs of Data,Host or sponsor community events such as meetups, hackathons, conferences, FilDev summits etc,Produce educational materials
Monetization and Fee structure
Client fees,SP fees,Block rewards, pools.
Target Clients
Web3 developers,Nonprofit organizations,Commercial/Enterprise,Individuals,Open/Public
Client Diligence Check
Client promise/attestation,Proof of provenance,3rd party Know your customer (KYC) service,Manual verification,NDA with additional verification
Description of client diligence
The Cryptomint Allocator employs a manual diligence process to verify clients and establish trust. This includes identity verification through documents like business licenses and KYC checks, along with background investigations to confirm data ownership. To mitigate sybil attacks, we will implement a tiered review process based on the DataCap requested, ensuring thorough scrutiny for higher amounts. We will maintain detailed records of all verification activities and client communications to provide evidence for audits by the Governance Team.
Type of data
Public, open, and retrievable
Description of Data Diligence
The Cryptomint Allocator will perform data diligence by verifying that clients' datasets align with program scope and meet local and regional legal requirements. We will require clients to provide proof of data ownership, such as contracts or data declarations, and perform checks against public databases where applicable. To ensure compliance, we will conduct random data sampling and spot checks using tools like the official governance team's bots and our internal data validation methods. This includes comparing the data submitted in deals with the initial claims made by clients. For audits, we will maintain comprehensive documentation of our diligence processes, including verification logs, data ownership proofs, and sampling results, which will be readily available for the Governance Team's review.
Data Preparation
Client-provided,Singularity,Other existing ecosystem tooling
Replicas required, verified by CID checker
4+
Distribution required
Equal distribution of deals across regions
Number of Storage Providers required
4+
Retrieval Requirements
Public data highly retrievable over Spark.
Allocation Tranche Schedule TypeManual or other allocation schedule.
Will you use FIDL tooling, such as allocator.tech and other bots?
Yes, all available tools
GitHub Bookkeeping Repo Link
https://github.com/mr-assume/Cryptomint-Allocator
Success metrics
Number of clients,Amount of data onboarded, daily & aggregate,Retrievability of data,Speed of allocations (TTD),Ecosystem marketing/comms
Timeline to begin allocating to clients
1 week from RKH approval
Funnel: Expected DataCap usage over 12 months
75-100PiB
Risk mitigation strategies
Risk Mitigation Strategies Operational Security (OpSec): Strong OpSec measures, regular security audits, secure data storage, and restricted access. User Agreements: Terms of Service outlining acceptable use and penalties for misuse. Alerts & Monitoring: Real-time monitoring and alerts for suspicious activities. Throttling Mechanisms: Rate limiting to prevent system abuse. Regular Reviews: Periodic review of allocation decisions and user activities.
Dispute Resolutions
Dispute Resolutions Internal Disputes: Resolve through direct communication, mediation, and escalation to senior management if necessary. External Disputes: Engage in transparent dialogue, provide evidence of compliance, and cooperate with the Fil+ Governance Team for resolution. Documentation: Maintain detailed records of all allocation decisions and communications for audit and review. Appeals Process: Establish a clear appeals process for clients to challenge decisions, ensuring fairness and transparency.
Compliance Audit Check
Compliance Audit Check To ensure compliance and receive additional DataCap, Cryptomint Allocator will:
Evidence Collection: Regularly collect and verify compliance data from clients and storage providers. Perform thorough due diligence, including KYC/KYB checks, background checks, and compliance reviews. Sample Reports: Generate quarterly compliance reports that detail: DataCap allocation and utilization Client compliance with terms and conditions Storage provider performance metrics Example: [Sample Compliance Report Q3 2024] Dashboards: Provide access to real-time dashboards that display key compliance metrics and statuses: DataCap distribution overview Client and storage provider activity logs Compliance check results Example: [Link to Compliance Dashboard] Data Proofs: Offer specific data proofs to demonstrate compliance: Transaction logs Audit trails Verification certificates Example: [Transaction Logs], [Audit Trails], [Verification Certificates] By implementing these measures, Cryptomint Allocator ensures transparency, accountability, and adherence to all program-wide and pathway-specific requirements.
Compliance Report content presented for audit
Client Diligence: Client statements, client provided verification,Client Diligence: Legal Review documents,Client Diligence: KYC/KYB report on clients,Data Compliance: Proof of provenance report,Data Compliance: Data Samples,Data Compliance: Manual report,Compliance: CID report.
Connections to Filecoin Ecosystem
Storage provider,Big data contributor,Event sponsor
Slack ID
wyth