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Diffstat (limited to 'doc/flows/kyc-pull.tex')
| -rw-r--r-- | doc/flows/kyc-pull.tex | 5 |
1 files changed, 4 insertions, 1 deletions
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} |