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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 new file mode 100644 index 000000000..eca3b24c2 --- /dev/null +++ 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 +# Threshold 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 |