@cinaconnect/kyc

KYC/AML compliance screening for transactions and payments.

Installation

npm install @cinaconnect/kyc

Usage

import { screenAddress, KycBadge } from '@cinaconnect/kyc';

const result = await screenAddress('0x...');
if (result.riskLevel === 'high') { /* block */ }

API Reference

| Export | Type | Description | |--------|------|-------------| | screenAddress | function | Screen an address for risk | | screenTransaction | function | Screen a transaction | | screenPayment | function | Screen a payment | | getRiskScore | function | Get risk score for address | | getComplianceReport | function | Generate compliance report | | isSanctioned | function | Check if address is sanctioned | | isMixer | function | Check if address is a mixer | | KycBadge | component | KYC badge UI | | KycModal | component | KYC modal UI | | useKycScreening | hook | React hook for screening | | KycStatus | type | KYC status type | | RiskLevel | type | Risk level enum |