CAML

A simple verification service and Discord bot to search against the US FINCEN AML List.

Project structure

Below is a basic overview of the project structure:

├── env.sample -> sample .env file
├── src/app.ts      -> main entrypoint for app
├── src/server -> server handlers and middlewares
├── src/utils    -> utility functions and enums
├── src/services -> core services for business logic
├── data-sources -> sources AML SDN list for tests
├── package.json
├── README.md
└── .gitignore

Development

For discord bot documentation follow instructions here.

Prerequisites

• Requires NodeJS >= 16

Run the app locally

First clone the project:

git clone https://github.com/container23/caml.git

Then navigate to its directory and install dependencies:

cd caml
npm install

After dependencies are installed, go ahead and run the app:

make start

or use Docker

Docker

Build Docker Image

make docker-image

Run Docker Image

make docker-run

Run tests

make test

AML List Checks

Data Refresh

By default the AML list is automatically updated on our live server instance every 24 hours, from U.S Department Of The Treasury source file sdnlist.txt. The downloaded sndlist.txt SHA-256 checksum is also verified with the OFAC hash values list.

The AML refresh script can also be manually trigger by running below command on your envionment.

make refresh-aml-list

Contacts

For more information about AML or KYC services, please contact us at dev@container.com.

Disclaimers

Read our license terms for usage rights.