Token Swap Compliance Solution

This npm package provides a solution for performing compliance checks and generating reports for token swap transactions, including Know Your Customer (KYC) verification and Anti-Money Laundering (AML) checks.

Installation

To install this package, use the following command:

npm install tokenswap-complsol

Usage

Here's how to use the package in your project:

const TokenSwapComplianceSolution = require('tokenswap-complsol');

// Initialize the compliance solution
const complianceSolution = new TokenSwapComplianceSolution();

// Example: Perform KYC verification for a user
const user = {
    name: 'John Doe',
    id: '1234567890',
    country: 'US'
};
complianceSolution.performKYCVerification(user);

// Example: Perform AML check for a user
complianceSolution.performAMLCheck(user);

// Example: Generate a compliance report for a transaction
const transaction = {
    from: 'user123',
    to: 'user456',
    amount: 100,
    currency: 'ETH'
};
const complianceReport = complianceSolution.generateComplianceReport(user, transaction);

// Example: Submit the compliance report to regulatory authorities
complianceSolution.submitComplianceReport(complianceReport);

Replace the usage examples with your specific compliance requirements and use cases.````

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