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KYCAML Level 1

As of block 19,776,377

trace.ixo.earth/testnet/domain/did:ixo:entity:d7c008dd144641dc4819fa7bf875e593?at=19776377
testnetprotocol · claimdid:…d7c0…e593

Card

chain + Blocksync · 19,776,377 · 3s

Collections0
Claims0
Approved0
Resources15
Type
protocol · claim
Brand
Impacts DAO
Location
AA
Made from
did:…ea1f…46b4
Owner
ixo13m0…3dhz
Admin account
ixo17c0…su0t
Window
31 May 2024 – open
Created
Document updated
Entity updated
Relayer
did:…3d07…2edb
Relayer verified
Yes
Document version
88819a…0250
Entity version
86ca81…f7a0
Replay
Incomplete
Status code
0
Main space
!KHClPlJ…:testmx.ixo.earth

Creation not in the history · replay is partial

Overview
Level 1 KYC/AML (Know Your Customer/Anti-Money Laundering) process is focused on gathering and verifying basic personal information to comply with regulatory standards for investments up to CHF 5,000. Ensuring that identity verification, proof of residency, and screening against global sanctions lists are completed. Following the regulatory requirements set by the Liechtenstein Financial Market Authority (FMA), ensuring full compliance with Liechtenstein’s Due Diligence Act (DDA) and applicable AML/CFT guidelines.

Resources

Web

chain + Blocksync · 19,776,377 · 3s

KYCAML Level 1domain
did:…ea1f…46b4made fromixo17c0…su0tadmin accountixo13m0…3dhzowner
Tagsverified
Credential Schema KYCAML Level 1https
Administratorverified
2021 AML Policyhttps
ComplyCube object schemahttps
KYCAML Level 1https
Survey templateverified
Offer to undertake KYCAMLhttps
Creatorverified
ComplyCube Objectverified
Pageverified
Claim Schema KYCAML Attestation Level 1https
Profileverified
KYC AML Level 1 Credentialverified
KYC AML Level 1 SD-JWT-VC Payloadverified
Main spacespace · private
made from
admin account
owns
resource
  • Tagsverified
  • Credential Schema KYCAML Level 1https
  • Administratorverified
  • 2021 AML Policyhttps
  • ComplyCube object schemahttps
  • KYCAML Level 1https
  • Survey templateverified
  • Offer to undertake KYCAMLhttps
  • Creatorverified
  • ComplyCube Objectverified
  • Pageverified
  • Claim Schema KYCAML Attestation Level 1https
  • Profileverified
  • KYC AML Level 1 Credentialverified
  • KYC AML Level 1 SD-JWT-VC Payloadverified
space

See it in the whole network

Biography

node index + Blocksync · 19,776,377 · 3s

  1. Impact Dao Testnet attached KYC AML Level 1 SD-JWT-VC Payload to this domain

    16,609,4422CC6BC…

  2. Impact Dao Testnet attached KYC AML Level 1 Credential to this domain

    16,609,503109619…

  3. Impact Dao Testnet removed Object_comply cube from this domain

    16,609,558FA0A00…

  4. Impact Dao Testnet attached ComplyCube Object to this domain

    16,609,569C8E005…

  5. Impact Dao Testnet removed txt from this domain

    16,674,703D1BD3A…

  6. Impact Dao Testnet attached ComplyCube Object to this domain

    16,674,703D1BD3A…

  7. Impact Dao Testnet removed Object_comply cube from this domain

    16,674,7505F909F…

  8. Impact Dao Testnet attached ComplyCube Object to this domain

    16,674,7505F909F…

  9. Impact Dao Testnet removed txt from this domain

    16,674,7561DE11C…

  10. Impact Dao Testnet removed Comply cube_object from this domain

    16,674,9626E7587…

  11. Impact Dao Testnet attached ComplyCube Object to this domain

    16,674,9626E7587…

  12. Impact Dao Testnet removed vtm from this domain

    16,956,181E71585…

  13. Impact Dao Testnet attached KYC AML Level 1 Credential to this domain

    16,956,209993840…

  14. Impact Dao Testnet removed vcs from this domain

    16,956,272DA0631…

  15. Impact Dao Testnet attached KYC AML Level 1 SD-JWT-VC Payload to this domain

    16,956,28288819A…

No Trace index for testnet yet · recent history only

Blocks from 19,666,377

Proof

  • NameKYCAML Level 1Two sourcesL1
  • StatusactiveChainL2
  • Typeprotocol · claimChainL2
  • BrandImpacts DAOTwo sourcesL1
  • LocationAATwo sourcesL1
  • Made fromdid:…ea1f…46b4ChainL2
  • Ownerixo13m0…3dhzChainL2
  • Admin accountixo17c0…su0tChainL2
  • Window31 May 2024 – openChainL2
  • CreatedChainL2
  • Document updatedChainL2
  • Entity updatedChainL2
  • Relayerdid:…3d07…2edbChainL2
  • Relayer verifiedYesChainL2
  • Document version88819a…0250ChainL2
  • Entity version86ca81…f7a0ChainL2
  • ReplayIncompleteUnverifiable
  • Status code0ChainL2
  • Main space!KHClPlJ…:testmx.ixo.earthOne indexL0
  • Collections0One indexL0
  • Claims0One indexL0
  • Approved0One indexL0
  • Resources15ChainL2
  • Tagscellnode:/public/bafkreih7h2o7dnij2iip2fplec6nipamb6…Two sourcesL1
  • Credential Schema KYCAML Level 1https://bafkreifdepkxhuaun3nhecgm2acmzbo3lnd2zlptmr6…Unverifiable
  • Administratoripfs:bafkreia7pk2irhe2jzdzgau6jont4nmr2rb75er4lhefio…Two sourcesL1
  • 2021 AML Policyhttps://bafkreihxz6n6g6evm5qukcbe66ve5ayanlvxyqh6bji…Unverifiable
  • ComplyCube object schemahttps://bafkreiesf47vewpbxnoyvyf5fptoad3s2c3ilz6it5j…Unverifiable
  • KYCAML Level 1https://bafkreid2ydz4ahsdiax5b2ga5aky65lx43w6jd2drgr…Unverifiable
  • Survey templateipfs:bafkreicz7wqi7yzsiahcjysgoa7cefbs75sxsji636hzua…Two sourcesL1
  • Offer to undertake KYCAMLhttps://bafkreier3h6bxvhybqgkbtf6dvd32k2wcldpaqsj7j7…Unverifiable
  • Creatoripfs:bafkreidznifgdr4eyjqwmewysdpfeuu6upamu6b7vyz2d2…Two sourcesL1
  • ComplyCube Objecthttps://testmx.ixo.earth/_matrix/media/v3/download/t…Two sourcesL1
  • Pageipfs:bafkreia5ifq75ya5wdazxuryqllb3z7actyjbkeckhpjk2…Two sourcesL1
  • Claim Schema KYCAML Attestation Level 1https://bafkreic2fil47biqiiwfmdrp7wa6amfd76ginkyiuwi…Unverifiable
  • Profileipfs:bafkreid6apvdegq7xfhbl3vxp3qkklaul4nte5x3dbuoig…Two sourcesL1
  • KYC AML Level 1 Credentialhttps://testmx.ixo.earth/_matrix/media/v3/download/t…Two sourcesL1
  • KYC AML Level 1 SD-JWT-VC Payloadhttps://testmx.ixo.earth/_matrix/media/v3/download/t…Two sourcesL1