test_kyc_api.conf (2197B)
1 # This file is in the public domain. 2 # 3 @INLINE@ coins-rsa.conf 4 @INLINE@ test_exchange_api.conf 5 6 7 # This rule requests that the users passes KYC 8 # when withdrawing funds. 9 [kyc-rule-withdraw] 10 ENABLED = YES 11 # This is a public rule. 12 EXPOSED = YES 13 # All checks listed must be done (well, there is only one...) 14 IS_AND_COMBINATOR = YES 15 # This happens if we withdraw digital cash. 16 OPERATION_TYPE = WITHDRAW 17 # Threshold is 10. 18 THRESHOLD = EUR:10 19 TIMEFRAME = 1d 20 # If the rule is triggered, ask the user to provide 21 # personal data via OAuth2 22 NEXT_MEASURES = run-oauth 23 24 25 # This rule requests that the users passes KYC 26 # when depositing digital cash. 27 [kyc-rule-deposit] 28 ENABLED = YES 29 # This is a public rule. 30 EXPOSED = YES 31 # All checks listed must be done (well, there is only one...) 32 IS_AND_COMBINATOR = YES 33 # This happens if we aggregate digital cash for a wire transfer to a merchant. 34 OPERATION_TYPE = AGGREGATE 35 # Threshold is 0, so any amount. 36 THRESHOLD = EUR:0 37 # Timeframe doesn't exactly matter with a threshold of EUR:0. 38 TIMEFRAME = 1d 39 # If the rule is triggered, ask the user to provide 40 # personal data via OAuth2 41 NEXT_MEASURES = run-oauth 42 43 44 # This rule requests that the users passes KYC 45 # when receiving p2p payments. 46 [kyc-rule-merge] 47 ENABLED = YES 48 # This is a public rule. 49 EXPOSED = YES 50 # All checks listed must be done (well, there is only one...) 51 IS_AND_COMBINATOR = YES 52 # This happens if when a purse is merged. 53 OPERATION_TYPE = MERGE 54 # Threshold is 0, so any amount. 55 THRESHOLD = EUR:0 56 # Timeframe doesn't exactly matter with a threshold of EUR:0. 57 TIMEFRAME = 1d 58 # If the rule is triggered, ask the user to provide 59 # personal data via OAuth2 60 NEXT_MEASURES = run-oauth 61 62 63 64 # This rule requests that the users passes KYC 65 # when the wallet balance is too high. 66 [kyc-rule-balance] 67 ENABLED = YES 68 # This is a public rule. 69 EXPOSED = YES 70 # All checks listed must be done (well, there is only one...) 71 IS_AND_COMBINATOR = YES 72 # This happens if a wallet balance gets too high. 73 OPERATION_TYPE = BALANCE 74 # Threshold is 8. 75 THRESHOLD = EUR:8 76 # Timeframe doesn't exactly matter for BALANCE... 77 TIMEFRAME = 1d 78 # If the rule is triggered, ask the user to provide 79 # personal data via OAuth2 80 NEXT_MEASURES = run-oauth