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Supplier Onboarding

Pre-requisites:

  • Platform-D appoints Gayadeed as trusted Issuer, with credential schemas and defs:

    1. Derived physical person identity
    2. Legal Person Identity
    3. Power of representations
    4. PeP (politically exposed person)
    5. CFT (Combating the Financing of Terrorism)
    6. Adverse Media (aka Crime)

  • Platform-D establishes (via Gayadeed) integration with one or more public Notary (ideally one for each district - or via Notartel) for the credit transfer certification via public act.

  • Platform-D set up the supplier on-boarding procedure which includes:

    1. AML/CFT of supplier legal representatives
    2. Mint of NFT smart contract for the supplier (where invoice tokenId will be defined)

Supplier onboards to Platform-D

  1. Gayadeed verifies:
    1. Derived physical person identity (via SPID, CIE)
    2. Legal Person Identity (via Infocamere API)
    3. Power of representations (via Infocamere API)
    4. (in case of joint powers) Repeat the process for any other legal representative
    5. PeP+CFT+AM (via Sefin API)
    6. Financial Suitability Questionnaire
    7. ML Questionnaire
  2. Supplier signs Platform-D agreement with attachments with FEQ. These includes:
    1. Public Notary of reference
    2. Fees acceptance
    3. Terms of Service (using the wallet, etc)
    4. Prospectus (DT)
  3. Supplier onboards with Fabrick for Open Banking API. The purpose of this is to
    1. allow Platform-D API to query their accounts incase of Buyer wrongly deposited
    2. allow user to display their balance