robocop

Checks KYC attributes against sanction lists
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commit 36740c5078d83f6e08b661ffb1f4d2d45ac66831
parent 3468bee39747468f384f51e3e6bc7a77e628d416
Author: Vint Leenaars <vl.software@leenaa.rs>
Date:   Thu,  8 May 2025 23:21:00 +0200

Updated config

Diffstat:
Mkycheck.conf | 25++++++++++++++++---------
1 file changed, 16 insertions(+), 9 deletions(-)

diff --git a/kycheck.conf b/kycheck.conf @@ -3,18 +3,25 @@ -- SPDX-License-Identifier: AGPL-3.0-or-later -- SPDX-License-Identifier: EUPL-1.2 +-- Config file for kycheck ( +-- Uses Dhall syntax (https://dhall-lang.org) + -- Verbosity levels let Verbosity = < Test | Silent | Info | Errors | Debug > in { verbosity = Verbosity.Silent , ssl_location = "files/consolidated-list_2024-07-30.xml" - , threshold_ratio = 0.8 -- Percentage - , threshold_points = 200 -- Points needed to flag entry as match - , threshold_confidence = 0.67 -- Minimun confidence needed to pass - , perfect_points = 300 -- Amount of points required to get 100% confidence - , points_address = 150 - , points_date = 100 - , points_id = 200 - , points_name = 125 - , points_nationality = 50 + , threshold_ratio = 0.8 -- Percentage + , threshold_points = 200 -- Points needed to flag entry as match + , threshold_confidence = 0.67 -- Minimum confidence needed to pass + , perfect_points = 300 -- Amount of points required to get 100% confidence + + --> A higher weight will increase the number of matches + + , weight_address = 150 -- Residential address for humans or + -- Registered office address for legal entities + , weight_date = 100 -- Birth date of the subject + , weight_id = 200 -- Passport, ID card, drives license and other type of legal documents + , weight_name = 125 -- Given name and last name of the subject + , weight_nationality = 50 -- Country }