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author | Christian Grothoff <christian@grothoff.org> | 2022-08-09 12:11:56 +0200 |
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committer | Christian Grothoff <christian@grothoff.org> | 2022-08-09 12:11:56 +0200 |
commit | f50a2e11b09d67eaa1db3b2de882294f08c2847a (patch) | |
tree | b19536e2cee7e5e3e794c9cb9816a996c0638300 /src/kyclogic/kyclogic.conf | |
parent | ff48ada7d5ba026a39c0e8ddefd54b80b813425b (diff) | |
download | exchange-f50a2e11b09d67eaa1db3b2de882294f08c2847a.tar.xz |
work on kyc-tester
Diffstat (limited to 'src/kyclogic/kyclogic.conf')
-rw-r--r-- | src/kyclogic/kyclogic.conf | 15 |
1 files changed, 15 insertions, 0 deletions
diff --git a/src/kyclogic/kyclogic.conf b/src/kyclogic/kyclogic.conf index e69de29bb..a66ce601c 100644 --- a/src/kyclogic/kyclogic.conf +++ b/src/kyclogic/kyclogic.conf @@ -0,0 +1,15 @@ +# This file is in the public domain. +# +# Sample legitimization rule set. + +#[kyc-legitimization-withdraw-high] +# KYC hook is this rule is about. +#OPERATION_TYPE = WITHDRAW +# Which checks must be done. Give names used by providers. +#REQUIRED_CHECKS = PHONE GOVID SSN +# Treshold amount above which the checks are required. +#THRESHOLD = KUDOS:100 +# Timeframe over which amounts involved in the +# operation type are accumulated to test against +# the threshold. +#TIMEFRAME = 1a |