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FEAT-(CORE): Audit Trail and Reporting #17

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refisolarpunk opened this issue Sep 18, 2024 · 0 comments
Open

FEAT-(CORE): Audit Trail and Reporting #17

refisolarpunk opened this issue Sep 18, 2024 · 0 comments

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@refisolarpunk
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refisolarpunk commented Sep 18, 2024

Original scope of work (just for reference)

1.  Integration with on-chain & off-chain identity (i..e Holonym, Polygon ID, zkPassport), Compliance-Data providers (i.e., Chainalaysis, Hexagate, Coinbase) and on-chain permissionless attestors (e.g. EAS); 
2. Integrate with solutions like zkPassport for secure, privacy-preserving identity verification, proving that someone is not a sanctioned individual or from a comprehensively sanctioned country; 
3. Ensure sufficient delays for suspicious activity checks at the point of depositing/withdrawing from the bridge; and 
4. Provide methods to reject or revoke assets in cases
@Gideon-io Gideon-io changed the title Audit Trail and Reporting FEAT-(CORE): Audit Trail and Reporting Sep 19, 2024
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