KintoID
Last updated
Last updated
Deployment Address:
Mainnet: 0xf369f78E3A0492CC4e96a90dae0728A38498e9c7
Interface: IKintoId.sol
The easiest way to check an account is to use the isKYC
method. It checks a given address, making sure it has a valid KYC. It has been audited recently for AML sanctions, and it has none.
For example, if you want to check whether a specific address verifies all these properties, you can call:
Every user has a trait that identifies its country of origin using the ISO-32166. For example, if an individual is a citizen of the USA, the trait with ID 840 will be set. The following traits will be used to verify additional flags on a user identity.
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Using the following call method, you can quickly check if a user has any trait. For example, if you want to check whether a specific address is an accredited investor in the US, you can use:
The numerical country code will key the sanction IDs according to https://en.wikipedia.org/wiki/ISO_3166-1_numeric.
Kinto will use the country code 1 for network related incidents including hacks, stolen and duplicate identity.
For example, to check whether a user has any sanctions in the US:
Privileged roles can call the following functions.
1. mintIndividualKyc
This function mints a KYC token for an individual with specific traits. Only KYC providers are allowed to call this function.
2. mintCompanyKyc
This function mints a KYC token for a company with specific traits. Only KYC providers are allowed to call this function.
3. burnKYC
This function burns a KYC token. Only KYC providers are allowed to call this function.
4. addTrait
This function adds a trait to a given account. Only KYC providers are allowed to call this function.
5. removeTrait
This function removes a trait from a given account. Only KYC providers are allowed to call this function.
6. addSanction
This function adds a sanction to a given account. Only KYC providers are allowed to call this function.
7. removeSanction
This function removes a sanction from a given account.
Only KYC providers are allowed to call this function.
8. monitor
This function monitors an array of accounts and updates their traits and sanctions. Only KYC providers are allowed to call this function.
Anyone can call the following functions without a transaction to retrieve information from the contract.
1. isKYC
This function checks whether a given account is KYC'd by checking the balance of KYC tokens.
2. isSanctionsMonitored
This function checks whether the account has been monitored for sanctions in the last X days.
3. isSanctionsSafe
This function checks whether a given account is safe from sanctions.
4. isSanctionsSafeIn
This function checks whether a given account is safe from sanctions in a specific country.
5. isCompany
This function checks whether a given account is a company.
6. isIndividual
This function checks whether a given account is an individual.
7. mintedAt
This function returns the timestamp when the KYC token was minted for a given account.
8. hasTrait
This function checks whether a given account has a specific trait.
9. traits
This function returns an array of booleans representing the traits of the account.
10. supportsInterface
Returns whether the contract implements the interface defined by the id
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