KINTO-3643 -an RWA

TREX RWA Token Leveraging Kinto Inbuilt KYC This project contains code implementation of the Famous RWA standard to use KINTO KYC and AML standards to enable Issuance of security tokens.

Features KYC Module: Integrates Kinto's KYC (Know Your Customer) verification to ensure compliance with regulatory requirements. AML Module: Implements Anti-Money Laundering checks using Kinto's AML standards. Modular Compliance: Supports modular compliance checks, allowing for flexible and extensible compliance rules. Upgradeable Contracts: Utilizes upgradeable smart contracts to ensure future-proof and maintainable code.

The diagram illustrates the architecture of the TREX RWA Token system leveraging Kinto's inbuilt KYC and AML standards.

1. Registry:

   • The Registry component is responsible for storing identity information.
   • It includes an Identity Registry for storing identity data.

2. Identity Registry:

   • This component manages the identity information.
   • It includes registries for Trusted Claim Topics and Trusted Claim Issuers.
   • The isVerified() function checks if an identity is verified.

3. Compliance:

   • The Compliance component ensures that all transactions comply with regulatory requirements.
   • It supports modular compliance, allowing different compliance modules to be added.
   • The canTransfer() function checks if a transfer is compliant.

4. Identity Contract:

   • This contract integrates Kinto's AML (Anti-Money Laundering) and KYC (Know Your Customer) standards.
   • It interacts with the Compliance component to ensure that all identity-related operations are compliant.

5. Security Token:

   • This contract implements ERC-20 functions for token operations.
   • It includes TREX-specific functions for managing security tokens.

The flow of operations is as follows:

• Identities are registered in the Identity Registry.
• The Compliance component uses modular compliance checks to ensure regulatory adherence.
• The Identity Contract and Security Token interact with the Compliance component to perform identity verification and token operations, respectively.