[FEATURE] Compliance Need to Finish KYC to Claim Transfer

[codingshot]

Problem

• DAOs don't currenly have KYC checks

Description

• KYC enabled checks on a DAO level or proposal basis, where can specify the SBT or KYC check

User Story(s):

As a DAO compliance officer, I want to make sure we cannot send funds to people who are not complaint, so that I can verify all vendors in a systemized ways

Acceptance Criteria

• show expiry if kyc needed
• maybe kYC on contract level for DAO level compliance
• Must be on transfer and function call requests. Someone could inherently go around the way
  KYC threshold, time until the transfer of functional call request (cool-down period) if receiver doesn’t meet KYC requirements, then the approved proposal will be nullified.

Limitations

• need designs for this
• need a KYC standard / sbt / cross contract call to specify (which isn't currently satisfied)

Resources