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authorChristian Grothoff <christian@grothoff.org>2023-05-16 13:37:25 +0200
committerChristian Grothoff <christian@grothoff.org>2023-05-16 13:37:25 +0200
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start with AML documentation
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@@ -91,6 +91,9 @@ AML_THRESHOLD
Largest amount in this currency that can be transferred per month without
an AML staff member doing a (manual) AML check. For example: "USD:1000000".
+KYC_AML_TRIGGER
+ Program to run on KYC attribute data to decide whether we should immediately flag an account for AML review. Program must return 0 if a manual AML review is not needed, and non-zero to trigger an AML review. The KYC attribute data of the new user will be passed on standard-input.
+
ENABLE_TIPPING
This option can be used to announce that an exchange does not allow
the use of the reserves for tipping. The default is YES which means