Compliance Overview

This document explains how the Solana KYC Compliance SDK is designed to support regulatory expectations without embedding policy assumptions on-chain.

Compliance Philosophy

Compliance is treated as an application-layer concern. The SDK provides primitives, not legal guarantees.

Regulatory Domains Considered

  • Know Your Customer (KYC)
  • Anti-Money Laundering (AML)
  • Counter-Terrorist Financing (CTF)
  • Sanctions and restricted access controls

What the SDK Enables

  • Verification-aware access control
  • Provider-agnostic identity checks
  • Audit-friendly verification state modeling
  • Privacy-preserving enforcement patterns

What the SDK Does Not Claim

  • Automatic regulatory compliance
  • Legal sufficiency in all jurisdictions
  • Substitution for professional legal review