kyclogic.conf (473B)
1 # This file is in the public domain. 2 # 3 # Sample legitimization rule set. 4 5 #[kyc-legitimization-withdraw-high] 6 # KYC hook is this rule is about. 7 #OPERATION_TYPE = WITHDRAW 8 # Which checks must be done. Give names used by providers. 9 #REQUIRED_CHECKS = PHONE GOVID SSN 10 # Threshold amount above which the checks are required. 11 #THRESHOLD = KUDOS:100 12 # Timeframe over which amounts involved in the 13 # operation type are accumulated to test against 14 # the threshold. 15 #TIMEFRAME = 1a