taler-docs

Documentation for GNU Taler components, APIs and protocols
Log | Files | Refs | README | LICENSE

commit 16923e7f1bc1576af1d247eb130f2bac39fcce61
parent e77d9dcd1d04e41c6e06518936604b530cbbb566
Author: Christian Grothoff <christian@grothoff.org>
Date:   Sun,  5 Jan 2025 16:15:59 +0100

add manpage for taler-exchange-sanctionscheck

Diffstat:
Mconf.py | 7+++++++
Amanpages/taler-exchange-sanctionscheck.1.rst | 63+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
2 files changed, 70 insertions(+), 0 deletions(-)

diff --git a/conf.py b/conf.py @@ -568,6 +568,13 @@ man_pages = [ 1, ), ( + "manpages/taler-exchange-sanctionscheck.1", + "taler-exchange-sanctionscheck", + "check KYC attributes of all accounts against a sanctions list", + "GNU Taler contributors", + 1, + ), + ( "manpages/taler-exchange-wirewatch.1", "taler-exchange-wirewatch", "watch for incoming wire transfers", diff --git a/manpages/taler-exchange-sanctionscheck.1.rst b/manpages/taler-exchange-sanctionscheck.1.rst @@ -0,0 +1,63 @@ +taler-exchange-sanctioncheck(1) +############################### + +.. only:: html + + Name + ==== + + **taler-exchange-sanctioncheck** - check existing accounts against a sanctions list + +Synopsis +======== + +**taler-exchange-sanctioncheck** +[**-c** *FILENAME* | **--config=**\ ‌\ *FILENAME*] +[**-h** | **--help**] +[**-L** *LOGLEVEL* | **--loglevel=**\ ‌\ *LOGLEVEL*] +[**-l** *FILENAME* | **--logfile=**\ ‌\ *FILENAME*] +[**-v** | **--version**] -- +SANCTIONCHECKER [SANCTIONCHECKER_ARGUMENTS + +Description +=========== + +**taler-exchange-sanctioncheck** is a command-line tool to check all +existing accounts (and their KYC attributes) against a sanctions list, +freezing matches and flagging partial matches for investigation by AML +staff. + +Its options are as follows: + +**-c** *FILENAME* \| **--config=**\ ‌\ *FILENAME* + Use the configuration and other resources for the exchange to operate + from *FILENAME*. + +**-I** \| **--ignore-not-found** + Do not fail if the bank says that the exchange bank account does not (yet) exist. + Keep trying. + +**-L** *LOGLEVEL* \| **--loglevel=**\ ‌\ *LOGLEVEL* + Specifies the log level to use. Accepted values are: ``DEBUG``, ``INFO``, + ``WARNING``, ``ERROR``. + +**-l** *FILENAME* \| **--logfile=**\ ‌\ *FILENAME* + Send logging output to *FILENAME*. + +**-v** \| **--version** + Print version information. + +These options must be followed by the name of the sanctions list checking +helper tool (taler-exchange-helper-sanctions-AUTHORITY) and its command-line +arguments. + +See Also +======== + +taler-exchange-httpd(1), taler-exchange.conf(5). + +Bugs +==== + +Report bugs by using https://bugs.taler.net/ or by sending electronic +mail to <taler@gnu.org>.