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KYT check info (#3879)
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jessiemongeon1 authored Dec 13, 2024
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Expand Up @@ -34,6 +34,12 @@ In addition to the requirement that a chain-key token must adhere to an [ICRC](/
- Builds must be reproducible.
- The canisters must be immutable or controlled by a DAO, for example, an [SNS](https://internetcomputer.org/docs/current/developer-docs/daos/sns) or a [threshold canister](https://github.com/dfinity/threshold) with a large number of verified voters.

## Know-your-transaction (KYT) checks

The ckBTC minter interacts with a dedicated KYT canister that executes KYT checks. Checks are applied to both incoming and outgoing transactions.

The ckETH and ckERC20 minters implement a local OFAC checklist for both incoming and outgoing transactions.

## Available chain-key tokens

The current chain-key tokens are supported:
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