KYCViewer
Deployment Address
Mainnet: 0x33F28C3a636B38683a38987100723f2e2d3d038e
Code: KYCViewer.sol
Basics
This class provides helper methods to quickly check KYC & AML properties.
It abstracts complexity by checking both wallet and EOA (Externally Owned Account).
Offers various utility functions for retrieving user information and token balances.
Constructor
Constructor Parameters:
_kintoWalletFactory
address
Address of the KintoWalletFactory contract
_faucet
address
Address of the Faucet contract
_engenCredits
address
Address of the EngenCredits contract
_kintoAppRegistry
address
Address of the KintoAppRegistry contract
Initialize
function initialize() external initializer
Initializes the KYCViewer contract, setting up ownership.
View Functions
function isKYC(address _address) external view returns (bool)
function isSanctionsSafe(address _account) external view returns (bool)
function isSanctionsSafeIn(address _account, uint16 _countryId) external view returns (bool)
function isCompany(address _account) external view returns (bool)
function isIndividual(address _account) external view returns (bool)
function hasTrait(address _account, uint16 _traitId) external view returns (bool)
function hasTraits(address account, uint16[] memory _traitIds) public view returns (bool[] memory)
function getCountry(address account) external view returns (uint16)
function getWalletOwners(address _wallet) public view returns (address[] memory owners)
function getUserInfo(address _account, address payable _wallet) external view returns (IKYCViewer.UserInfo memory info)
function getDevApps(address _wallet) external view returns (IKintoAppRegistry.Metadata[] memory)
function getBalances(address[] memory tokens, address target) external view returns (uint256[] memory balances)
isKYC
Checks if an address or a wallet address is KYC'd (Know Your Customer).
function isKYC(address _address) external view override returns (bool);
_address
address
The address to check.
isSanctionsSafe
Checks if an account is safe from sanctions.
function isSanctionsSafe(address _account) external view override returns (bool);
_account
address
The account to check.
isSanctionsSafeIn
Checks if an account is safe from sanctions in a specific country.
function isSanctionsSafeIn(address _account, uint16 _countryId) external view override returns (bool);
_account
address
The account to check.
_countryId
uint16
The country ID for the check.
isCompany
Checks if an account is a company.
function isCompany(address _account) external view override returns (bool);
_account
address
The account to check.
isIndividual
Checks if an account is an individual.
function isIndividual(address _account) external view override returns (bool);
_account
address
The account to check.
hasTrait
Checks if an account has a specific trait.
function hasTrait(address _account, uint16 _traitId) external view returns (bool);
_account
address
The account to check.
_traitId
uint16
The trait ID to check for.
hasTraits
Checks if an account has multiple specific traits.
function hasTraits(address account, uint16[] memory _traitIds) public view returns (bool[] memory);
account
address
The account to check.
_traitIds
uint16[]
Array of trait IDs to check.
getCountry
Retrieves the country code associated with an account.
function getCountry(address account) external view returns (uint16);
account
address
The account to check.
getWalletOwners
Retrieves the owners of a wallet.
function getWalletOwners(address _wallet) public view override returns (address[] memory owners);
_wallet
address
The wallet address.
getUserInfo
Retrieves comprehensive information about a user.
function getUserInfo(address _account, address payable _wallet) external view override returns (IKYCViewer.UserInfo memory info);
_account
address
The account address.
_wallet
address payable
The associated wallet address.
getDevApps
Retrieves the apps associated with a developer wallet.
function getDevApps(address _wallet) external view override returns (IKintoAppRegistry.Metadata[] memory);
_wallet
address
The wallet address.
getBalances
Retrieves the token balances for a specific target address.
function getBalances(address[] memory tokens, address target) external view returns (uint256[] memory balances);
tokens
address[]
Array of token addresses to query.
target
address
The address whose balances are queried.
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