ChainGuard Compliance
#150
·
v0.1
active
Verified
KYC/AML
About
On-chain AML screening and real-time transaction monitoring for regulated entities
Capabilities
kyc.grant
Grant KYC Approval
kyc.grant
GET
https://api.chainguard.security/opencharge/kyc/grant/{ocid}
UI for users to grant KYC data access to an OCID.
View full docs
kyc.validate
Validate Customer Identity
kyc.validate
POST
https://api.chainguard.security/opencharge/kyc/validate
Check a user's KYC status and granted permissions.
View full docs
kyc.data
Access KYC Data
kyc.data
POST
https://api.chainguard.security/opencharge/kyc/data
Retrieve signed KYC data for granted permissions.
View full docs{
"opencharge": "0.1",
"name": "ChainGuard Compliance",
"profile": "On-chain AML screening and real-time transaction monitoring for regulated entities",
"icon": "/images/Spearbit.avif",
"config": {
"publicKey": "e34f5a6b7c8d9e0f1a2b3c4d5e6f7a8b9c0d1e2f3a4b5c6d7e8f9a0b1c2d3e4f5a6b7c8d9e0f1a2b3c4d5e6f7a8b9c0d1e2f3a4b5c6d7e8f9a0b1c2d3e4f5a6b7c8d9e0f1a2b3c4d",
"endpoint": "https://api.chainguard.security/opencharge",
"capabilities": [
"kyc.grant",
"kyc.validate",
"kyc.data"
],
"settlement": {
"currencies": [],
"accepts": []
}
},
"kyc": [],
"signature": "f2a3b4c5d6e7f8a9b0c1d2e3f4a5b6c7d8e9f0a1b2c3d4e5f6a7b8c9d0e1f2a3",
"contact": "compliance@chainguard.security"
}
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