commit 47759cd129cd3b40c8888e8a067c96a71dc712f5 parent 9b5348fc9251e1dd3751273d69ed536212258a44 Author: Florian Dold <florian@dold.me> Date: Thu, 27 Mar 2025 02:20:50 +0100 tops: start with derived props and attrs for KYC forms Diffstat:
| M | deployments/tops.rst | | | 17 | +++++++++++++++++ |
1 file changed, 17 insertions(+), 0 deletions(-)
diff --git a/deployments/tops.rst b/deployments/tops.rst @@ -1655,6 +1655,23 @@ Events: } } +Derived Properties and Events (Customer/KYC forms) +-------------------------------------------------- + +When the customer submits an AML form, the AML program that checks the +form can also derive properties and events. + +Examples for this are: + +* When the customer selects a correspondence language, a property could be set to + store the correspondence language. +* When the customer fills out a form that requires the AML officer to + check the form, a property could be used to indicate which manual verification + from the AML officer is still pending. + +**TBD: Spec this fully** + + Reporting ---------