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#TitleUser StoryImportanceNotes
1Create As a consumer I need to create an identity so that I can can hold on to my wallet keysMust Have
  • Consumer would need to go through a KYC process.  Each KYC that the consumer goes through should add to their identity in some fashion
2UpdateAs a consumer, I want every KYC validation to add to my master identity record so that Must Have
  • Consumer's identity would be 'more validated' if they have gone through multiple KYC processes.
3ReadAs an agency, I want to be able to read information about a Consumer's identity if the consumer has provided me access to do so, so that I can engage in a transaction with them without requiring KYC first.Must Have
  • Consumer's identity can be read, provided that the consumer has provided the keys to read their identity.
4Key recoveryAs a consumer with a validated identity, I can use my identity to recover my key.Must Have
  • With a validated identity, wallet recovery is possible.
5Read AccessAs a consumer, I need to manage who has access to my identity information so that I can keep my information private.Must Have
  • Consumer must have some level of control over their identity information.
56Whitelisted AgenciesAs a government agency, I need to have access to all identities so that I can identify and blacklist terrorist groups and illegal activity. Must Have
  • Platform needs to provide a mechanism to provide capabilities to view identity information to whitelisted agencies.
67BlacklistAs a government agency, I need to have the ability to blacklist criminals and terrorist organizations so that I can curtail illegal activity.Must Have
  • Platform needs to provide a transparent mechanism for government agencies to blacklist identities that meet a set of criteria (for illegal activity, criminal activities)

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