kyc-aml-integration

Community

Streamline compliance with secure KYC/AML on Avalanche.

AuthorAyomisco
Version1.0.0
Installs0

System Documentation

What problem does it solve?

This Skill simplifies the process of integrating KYC and AML compliance into Avalanche dApps, enabling secure user verification and on-chain allowlisting.

Core Features & Use Cases

  • On-chain Allowlist Management: Deploy and operate smart contracts that manage verified user addresses with expiration and revocation capabilities.
  • Identity SDK Integration: Connect with providers like Synaps or Civic Pass for seamless off-chain identity verification.
  • Use Case: Build a regulated DeFi platform requiring verified user onboarding, ensuring only compliant addresses can participate in token transfers or protocol interactions.

Quick Start

Install the SDK, deploy the allowlist contract, authorize with your identity provider, and link webhook events to update the on-chain allowlist automatically.

Dependency Matrix

Required Modules

@openzeppelin/contractsviemnext

Components

scriptsreferences

💻 Claude Code Installation

Recommended: Let Claude install automatically. Simply copy and paste the text below to Claude Code.

Please help me install this Skill:
Name: kyc-aml-integration
Download link: https://github.com/Ayomisco/avaxskills/archive/main.zip#kyc-aml-integration

Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
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