[Allocator Application] <cryptomint.space>< Cryptomint Allocator> PR #207

[martapiekarska]

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