3-stage counterparty moderation and decentralization in the AIDA service

in service •  7 years ago 

One of the tasks of the service is to provide security for the end user.

To this end, we introduced a three-stage inspection of manufacturers and service providers.

Step 1.

When registering with the service, the counterparty fills out a questionnaire with the details of the company. Virtually every state has e-government databases for registered companies. The service will be connected to the database by the API and will be scanned according to the automatic verification algorithm:

• on pseudo business

• suspicious transactions with the company

• the involvement of the founders in the lists of unscrupulous companies

• Compliance with the data specified in the questionnaire.

If the company does not pass the automatic verification, it will receive a notification about the need to correct the data or refuse to register, indicating the reason. The company has the right to dispute the refusal with the indication of additional information.

Step 2.

In cases where the company passes the automatic verification phase, it is given the opportunity to set up production units (conveyors, document management, raw materials, storage, etc.). Adjust price lists and integrate with the marketplace After he completes all the mandatory modules to fill. At this time, representatives of our company call the indicated numbers of the sales department (distribution), check the website of the company and information on the Internet received by the robot parser about the company. This is the second phase of the surface inspection and plant expertise.

Step 3.

After the first two stages, the representative in the region and the NODE holder will be notified of the need to verify the counterparty. He has a checklist for checking on legal data, a comparison of the manufacturer’s data in the questionnaire and setting up the production. If the counterparty has a discrepancy with the specified data, he will be able to correct the data in the presence of the representative. The representative is interested in the correctness of the entered data, as he receives 10% of the service revenue from the region through a smart contract. In cases of frequent violations or inconsistencies with the data of already operating counterparties, the representative after the audit may be deprived of the right to represent the service, and accordingly the profit.

What is decentralization?

Decentralization is a term with quite extensive interpretation. We will consider in the article the meaning of the dissipation of functions, power and control from the central location and the governing body.

Why do we need decentralization?

Decentralization is primarily needed to ensure that no one and no way can lobby the interests of any member of the service. Everything should be honest and transparent. If any participant conducts an unfair game, absolutely everyone in the network will know about this. To have an impeccable reputation is possible only for those who conduct an impeccable job.

How it will work on the example service.

First: The network itself will be distributed among the service owners. That is, everyone who participates in the development of the network and its work will have a working node. That will make it possible to spread the service data all over the world and to avoid influence on the network.

Second: Each participant has the right to become a point of distribution of the network in his region. That is, its main task will be a three-stage verification of the service provider. That will avoid the participation of unscrupulous suppliers in the service.

Third: Each member of the network can passively earn due to the content of the master node to support the functioning of the network. To start the node master has its own criteria, but their implementation will allow the network to evolve and cope with the loads.

AIDA Service Decentralization Architecture
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Decentralization not only minimizes fraud, it makes the service transparent and secure. It's a great idea to create Aida service on a blockchain platform