micapass
  • welcome
    • 👋Welcome to micapass
    • 📄Regulatory Context
    • ✏️Solution
  • SC Integration
    • 📍Overview
    • 👓Proof Types (Claim Topics)
    • ⛏️Basic Integration
      • Steps for Basic Integration
      • Examples of Basic Integration
    • 🛠️Advanced Integration
      • Why Advanced Integration?
      • Steps for Advanced Integration
      • Example of Advanced Integration
    • 📬Smart contracts addresses
  • LINKS
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On this page
  • 1. KYC
  • 2. Wallet sanctions screening (sanctions check)
  • 3. Wallet risk level screening (coming soon)
  1. SC Integration

Proof Types (Claim Topics)

Proof types and Claim topics are synonyms.

Proof type is business term, Claim topic is more technical one

1. KYC

id: 1000001

This proof means that user passed KYC sucessfully within last 12 monthes + documents are not expired till this point of time

2. Wallet sanctions screening (sanctions check)

id: 1000002

This proof means that user passed wallet check and his address is not sanctioned

3. Wallet risk level screening (coming soon)

id: 1000003

This proof means that user passed wallet screening and his wallet address risk level is less than specific threshold

Last updated 1 year ago

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