KYC / T&C #12

New Issue

despiegk · 2024-03-13T15:47:47Z

despiegk commented

2024-03-13 15:47:47 +00:00

Should calculate the total spending using grid proxy https://github.com/threefoldtech/tfgrid-sdk-go/issues/1058.
This spending should be only for the main app wallet(the other added wallets shouldn't be included)
If the spending exceeds the value defined(better to add it to flagsimth), it should enable the kyc verification on the identity tab.
The identity verification data is stored in the kyc and pkid services
Try to restore the verification data from pkid or kyc service using the tfchain derived secret. But if that didn't work, we can store the verification ID in the user's metadata on tfchain to get the verification data later from the dashboard.

requirements

implement KYC (in tfconnect or website for now)
agree on partner to be used
make sure dashboard requires people to do KYC if farmer
complete...

Background

why

every farmer needs to be KYC'd
every farmer needs to give us email address & sms, and we check
every farmer needs to sign T&C, which says farming stops 1billion (excluding tokens still on rivine)

users

all do email & sms & T&C
if +1000 USD per month, then same as above

https://github.com/threefoldtech/threefold_connect/issues/610

- Should calculate the total spending using grid proxy https://github.com/threefoldtech/tfgrid-sdk-go/issues/1058. - This spending should be only for the main app wallet(the other added wallets shouldn't be included) - If the spending exceeds the value defined(better to add it to flagsimth), it should enable the kyc verification on the identity tab. - The identity verification data is stored in the kyc and pkid services - Try to restore the verification data from pkid or kyc service using the tfchain derived secret. But if that didn't work, we can store the verification ID in the user's metadata on tfchain to get the verification data later from the dashboard. # requirements - [ ] implement KYC (in tfconnect or website for now) - [ ] agree on partner to be used - [ ] make sure dashboard requires people to do KYC if farmer - complete... # Background ## why - every farmer needs to be KYC'd - every farmer needs to give us email address & sms, and we check - every farmer needs to sign T&C, which says farming stops 1billion (excluding tokens still on rivine) ## users - all do email & sms & T&C - if +1000 USD per month, then same as above https://github.com/threefoldtech/threefold_connect/issues/610

despiegk added this to the (deleted) project 2024-03-13 15:47:47 +00:00

despiegk referenced this issue

2024-03-13 15:57:29 +00:00

FARMING IMPROVEMENT 3.15 (GEP + TECH) #14

despiegk added the

Story

label 2024-03-21 07:44:11 +00:00

thabeta commented

2024-04-16 11:23:49 +00:00

What is available on threefold_connect (based on shufti pro) https://github.com/threefoldtech/threefold_connect/issues/595

CIVIC story is also in progress

What is available on threefold_connect (based on shufti pro) https://github.com/threefoldtech/threefold_connect/issues/595 CIVIC story is also in progress

despiegk commented

2024-04-23 11:56:43 +00:00

civic not needed if shufti pro works, we need registration TFChain so people can see that we have verification,

does shufti pro let us see email addr & tel nr?

civic not needed if shufti pro works, we need registration TFChain so people can see that we have verification, - does shufti pro let us see email addr & tel nr?

despiegk modified the project from (deleted) to tfgrid_3_14

2024-05-22 07:56:24 +00:00

despiegk commented

2024-06-02 05:36:54 +00:00

what is status, see also story tfconnect
can we see email addr, telnr, ... how can we verify user was kyc'ed

what is status, see also story tfconnect can we see email addr, telnr, ... how can we verify user was kyc'ed

thabeta modified the project from tfgrid_3_14 to tfgrid_3_17

2024-06-02 07:13:16 +00:00

thabeta referenced this issue

2024-08-01 11:54:49 +00:00

TF Connect solution #31

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