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Risk High KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score 0 Reviewed On 2021-07-28 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
DID Logic, INC.
Principals, Affiliates, Subsidiaries & Parent: DID Logic Pte Ltd.
{"ct_name":"Nikita Malyshev","ct_title":"Director of operations","ct_dept":"Business Development Department","ct_address":"STE 100, 906 W, 2nd Ave Spokane | Spokane WA 99201 | WASHINGTON","ct_tel":"+19178706477","ct_email":"carrierrelations@didlogic.com","bz_address":"906 W. 2nd Ave | STE 100 | Spokane WA 99201","country":"United States of America","declare":"2024-04-28","last_seen":"2024-04-29","sys_id":"c4c5e3731b7870509294113d9c4bcb9a","is_new":1,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"DID Logic Inc is a VoIP service provider with some facilities, but they are not sufficient to implement STIR\/SHAKEN. We take the steps to diligently pursue obtaining a token. At the present time our trafic is subject to a robocall mitigation program. We adopt and implement mitigation practices in lieu of caller ID authentication. We also implement contractual provisions with our upstream originating providers where we only accept authenticated traffic, and we pass authenticated caller ID information unaltered to the next provider in the call path","investigate_descript":""}
 Spokane WANo S/SRMP02021-06-242024-04-28 
DID Logic, INC.
{"ct_name":"Nikita Malyshev","ct_title":"Director of operations","ct_dept":"Business Development Department","ct_address":"STE 100, 906 W, 2nd Ave Spokane | Spokane WA 99201 | WASHINGTON","ct_tel":"+19178706477","ct_email":"nm@didlogic.com","bz_address":"906 W. 2nd Ave | STE 100 | Spokane WA 99201","country":"United States of America","declare":"2021-06-25","last_seen":"2024-04-28","sys_id":"c4c5e3731b7870509294113d9c4bcb9a","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"No","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Spokane WANo S/SY02021-06-242024-03-12 
DID Logic, INC.
{"ct_name":"Nikita Malyshev","ct_title":"Director of operations","ct_dept":"Business Development Department","ct_address":"STE 100, 906 W, 2nd Ave Spokane | Spokane WA 99201 | WASHINGTON","ct_tel":"+19178706477","ct_email":"nm@didlogic.com","bz_address":"906 W. 2nd Ave | STE 100 | Spokane WA 99201","country":"United States of America","declare":"2021-06-25","last_seen":"2024-03-12","sys_id":"c4c5e3731b7870509294113d9c4bcb9a","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Spokane WANo S/SY02021-06-242022-08-25 
DID Logic, INC.
{"ct_name":"Nikita Malyshev","ct_title":"Director of operations","ct_dept":"Business Development Department","ct_address":"STE 100, 906 W, 2nd Ave Spokane | Spokane WA 99201 | WASHINGTON","ct_tel":"+19178706477","ct_email":"nm@didlogic.com","bz_address":"906 W. 2nd Ave | STE 100 | Spokane WA 99201","country":"United States of America","declare":"2021-06-25","last_seen":"2024-01-24","sys_id":"c4c5e3731b7870509294113d9c4bcb9a","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Spokane WANo S/SY02021-06-242022-08-25 
DID Logic, INC.
{"ct_name":"Nikita Malyshev","ct_title":"Director of operations","ct_dept":"Business Development Department","ct_address":"STE 100, 906 W, 2nd Ave Spokane | Spokane WA 99201 | WASHINGTON","ct_tel":"+19178706477","ct_email":"nm@didlogic.com","bz_address":"906 W. 2nd Ave | STE 100 | Spokane WA 99201","country":"United States of America","declare":"2021-06-25","last_seen":"2023-03-30","sys_id":"c4c5e3731b7870509294113d9c4bcb9a","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Spokane WANo S/SY02021-06-242022-08-25 
DID Logic, INC.
{"ct_name":"Nikita Malyshev","ct_title":"Director of operations","ct_dept":"Business Development Department","ct_address":"STE 100, 906 W, 2nd Ave Spokane | Spokane WA 99201 | WASHINGTON","ct_tel":"+19178706477","ct_email":"nm@didlogic.com","bz_address":"906 W. 2nd Ave | STE 100 | Spokane WA 99201","country":"United States of America","declare":"2021-06-25","last_seen":"2022-12-12","sys_id":"c4c5e3731b7870509294113d9c4bcb9a","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Spokane WANo S/SY02021-06-242022-08-25 
DID Logic, INC.
{"ct_name":"Nikita Malyshev","ct_title":"Director of operations","ct_dept":"Business Development Department","ct_address":"STE 100, 906 W, 2nd Ave Spokane | Spokane WA 99201 | WASHINGTON","ct_tel":"+19178706477","ct_email":"nm@didlogic.com","bz_address":"906 W. 2nd Ave | STE 100 | Spokane WA 99201","country":"United States of America","declare":"2021-06-25","last_seen":"2022-08-25","sys_id":"c4c5e3731b7870509294113d9c4bcb9a","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Spokane WANo S/SY02021-06-242022-02-02 
DID Logic, INC.
{"ct_name":"Nikita Malyshev","ct_title":"Director of operations","ct_dept":"Business Development Department","ct_address":"STE 100, 906 W, 2nd Ave Spokane | Spokane WA 99201 | WASHINGTON","ct_tel":"+19178706477","ct_email":"nm@didlogic.com","bz_address":"906 W. 2nd Ave | STE 100 | Spokane WA 99201","country":"United States of America","declare":"2021-06-25","last_seen":"2022-02-02","sys_id":"c4c5e3731b7870509294113d9c4bcb9a","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Spokane WANo S/SY02021-06-242021-06-25 
DID Logic, INC.
{"ct_name":"Nikita Malyshev","ct_title":"Director of operations","ct_dept":"Business Development Department","ct_address":"STE 100, 906 W, 2nd Ave Spokane | Spokane WA 99201 | WASHINGTON","ct_tel":"+19178706477","ct_email":"nm@didlogic.com","bz_address":"906 W. 2nd Ave | STE 100 | Spokane WA 99201","country":"United States","declare":"2021-06-25","last_seen":"2021-10-25","sys_id":"c4c5e3731b7870509294113d9c4bcb9a","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Spokane WANo S/SY02021-06-242021-06-25 
DID Logic, INC.
{"ct_name":"Nikita Malyshev","ct_title":"Director of operations","ct_dept":"Business Development Department","ct_address":"STE 100, 906 W, 2nd Ave Spokane | Spokane WA 99201 | WASHINGTON","ct_tel":"+19178706477","ct_email":"nm@didlogic.com","bz_address":"906 W. 2nd Ave | STE 100 | Spokane WA 99201","country":"Hong Kong","declare":"2021-06-25","last_seen":"2021-09-09","sys_id":"c4c5e3731b7870509294113d9c4bcb9a","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Hong Kong
FOREIGN
No S/SY2021-06-242021-06-25 
DID Logic, INC.
{"ct_name":"Nikita Malyshev","ct_title":"Director of operations","ct_dept":"Business Development Department","ct_address":"STE 100, 906 W, 2nd Ave Spokane | Spokane WA 99201 | WASHINGTON","ct_tel":"+19178706477","ct_email":"nm@didlogic.com","bz_address":"906 W. 2nd Ave | STE 100 | Spokane WA 99201","country":"USA","declare":"2021-06-25","last_seen":"2021-09-08","sys_id":"c4c5e3731b7870509294113d9c4bcb9a","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Spokane WANo S/SY02021-06-242021-06-25 
DID Logic, INC.
{"ct_name":"Nikita Malyshev","ct_title":"Director of operations","ct_dept":"Business Development Department","ct_address":"STE 100, 906 W, 2nd Ave Spokane | Spokane WA 99201 | WASHINGTON","ct_tel":"+19178706477","ct_email":"nm@didlogic.com","bz_address":"906 W. 2nd Ave | STE 100 | Spokane WA 99201","country":"Malta","declare":"2021-06-25","last_seen":"2021-08-26","sys_id":"c4c5e3731b7870509294113d9c4bcb9a","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Malta
FOREIGN
No S/SY2021-06-242021-06-25 
DID Logic, INC.
{"ct_name":"Nikita Malyshev","ct_title":"Director of operations","ct_dept":"Business Development Department","ct_address":"STE 100, 906 W, 2nd Ave Spokane | Spokane WA 99201 | WASHINGTON","ct_tel":"+19178706477","ct_email":"nm@didlogic.com","bz_address":"906 W. 2nd Ave | STE 100 | Spokane WA 99201","country":"United States of America","declare":"2021-06-25","last_seen":"2021-06-25","sys_id":"c4c5e3731b7870509294113d9c4bcb9a","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Spokane WANo S/SY2021-06-242021-06-25