commit aceed20abeb61e74aa025eea91a204b2d83451f1
parent ad183eb7f7ba54c89c962f75c8e18a77271dabcf
Author: Christian Grothoff <christian@grothoff.org>
Date: Fri, 2 May 2025 21:34:04 +0200
add new AML programs for address validations (for #9852)
Diffstat:
1 file changed, 19 insertions(+), 0 deletions(-)
diff --git a/roles/exchange/files/etc/taler-exchange/conf.d/kyc-rules.conf b/roles/exchange/files/etc/taler-exchange/conf.d/kyc-rules.conf
@@ -359,6 +359,25 @@ COMMAND = taler-exchange-helper-measure-inform-investigate
ENABLED = YES
FALLBACK = freeze-investigate
+[aml-program-challenger-postal-from-context]
+DESCRIPTION = "Measure to validate a postal address given in the context. Optionally, a 'prog_name' given in the context can be used to automatically follow up with another AML program. By default, the AML program run after address validation is 'inform-investigate'"
+COMMAND = taler-exchange-helper-measure-challenger-postal-context-check
+ENABLED = YES
+FALLBACK = freeze-investigate
+
+[aml-program-challenger-sms-from-context]
+DESCRIPTION = "Measure to validate an SMS phone number given in the context. Optionally, a 'prog_name' given in the context can be used to automatically follow up with another AML program. By default, the AML program run after address validation is 'inform-investigate'"
+COMMAND = taler-exchange-helper-measure-challenger-sms-context-check
+ENABLED = YES
+FALLBACK = freeze-investigate
+
+[aml-program-challenger-email-from-context]
+DESCRIPTION = "Measure to validate an email address given in the context. Optionally, a 'prog_name' given in the context can be used to automatically follow up with another AML program. By default, the AML program run after address validation is 'inform-investigate'"
+COMMAND = taler-exchange-helper-measure-challenger-email-context-check
+ENABLED = YES
+FALLBACK = freeze-investigate
+
+
# this program should require context 'tos_url' and 'provider_name'
# and require attribute "ACCEPTED_TERMS_OF_SERVICE"
[aml-program-check-tos]
