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-rw-r--r--doc/flows/kyc-deposit.tex4
-rw-r--r--doc/flows/kyc-pull.tex5
-rw-r--r--doc/flows/kyc-push.tex4
3 files changed, 8 insertions, 5 deletions
diff --git a/doc/flows/kyc-deposit.tex b/doc/flows/kyc-deposit.tex
index b6345ad79..c2b2ff24f 100644
--- a/doc/flows/kyc-deposit.tex
+++ b/doc/flows/kyc-deposit.tex
@@ -55,8 +55,8 @@
\end{tikzpicture}
\end{center}
\caption{Regulatory process when depositing digital cash into a bank
- account. When the transfer is denied, the money is returned to the
- originating wallet.}
+ account. When the transfer is denied, the money is held in escrow
+ until authorities authorize the transfer.}
\end{figure}
diff --git a/doc/flows/kyc-pull.tex b/doc/flows/kyc-pull.tex
index d131d1306..c89986ea1 100644
--- a/doc/flows/kyc-pull.tex
+++ b/doc/flows/kyc-pull.tex
@@ -63,7 +63,10 @@
\end{center}
\caption{Regulatory process when receiving payments from another wallet.
The threshold depends on the risk profile from the KYC process.
- When invoicing is denied the wallet cannot generate the invoice.}
+ When KYC thresholds would be passed, the receiving wallet cannot
+ generate a valid invoice until it has provided the KYC data.
+ When a transfer is denied by AML staff, the money is held in escrow
+ until authorities authorize the transfer.}
\end{figure}
diff --git a/doc/flows/kyc-push.tex b/doc/flows/kyc-push.tex
index 4cc09c189..93a6fdaa5 100644
--- a/doc/flows/kyc-push.tex
+++ b/doc/flows/kyc-push.tex
@@ -63,8 +63,8 @@
\end{center}
\caption{Regulatory process when receiving payments from another wallet.
The threshold depends on the risk profile from the KYC process.
- When the transfer is denied the money is (eventually) returned to
- the originating wallet.}
+ When the transfer is denied, the money is held in escrow
+ until authorities authorize the transfer.}
\end{figure}