Audit Readiness

This document outlines how the Solana KYC Compliance SDK is structured to support third-party security, compliance, and architectural reviews.

Audit Philosophy

The SDK is designed with the assumption that it may be reviewed by external auditors, grant committees, or ecosystem partners. Transparency and explicit boundaries are preferred over implicit trust.

Codebase Structure

  • Clear separation between core logic and provider integrations
  • Minimal side effects and explicit data flow
  • Configuration-driven behavior where possible
  • No hidden network calls or undocumented dependencies

Data Handling Guarantees

  • No raw identity documents are stored by the SDK
  • No personally identifiable information is written on-chain
  • Verification states are abstracted and minimized
  • Logging avoids sensitive or correlatable data

Configuration & Secrets

Provider credentials and sensitive configuration values are expected to be supplied via environment variables or secure secret managers.

  • No secrets are committed to the repository
  • Example configuration files exclude real credentials
  • Rotation and revocation are supported without redeploying code

Third-Party Dependencies

  • Dependencies are intentionally minimized
  • Provider SDKs are isolated behind abstraction layers
  • Dependency upgrades are reviewed for breaking or risky changes

Recommended Audit Focus Areas

  • Verification state transitions and enforcement logic
  • Boundary between off-chain verification and on-chain usage
  • Provider response validation and normalization
  • Failure modes and fallback behavior

Known Limitations

This SDK does not claim to guarantee regulatory compliance in all jurisdictions. Final responsibility for compliance rests with the integrating application.

Continuous Improvement

Security and compliance requirements evolve. The SDK treats audit readiness as an ongoing process and welcomes responsible disclosures and improvement proposals.