OpenCasp-KYC
armanmamyan/OpenCasp-KYC
An open-source Node.js module that serves as a reference for how KYC data should be named, stored, kept and logged under Armenian rules
Summary
OpenCasp-KYC is a specialized TypeScript library providing a legal reference implementation for Armenian Crypto-Asset Service Providers (CASPs) and brokers to structure Know Your Customer (KYC) processes. It maps Armenian AML/CFT laws and Central Bank regulations to technical specifications—defining required customer data fields, naming conventions, retention periods, audit logging, and compliance workflows. The package includes a data dictionary, CDD level determination, tamper-evident audit ledger, and an optional Sumsub integration adapter, all without external dependencies.