commit 85b928979abf6f074cd65e6c1c586df03a0be032
parent 8e7c05407299cde7d2126eb92a1d020a239acd01
Author: Florian Dold <florian@dold.me>
Date: Thu, 8 Aug 2024 23:56:44 +0200
document 'decision' terminology, definition courtesy of Christian
Diffstat:
1 file changed, 4 insertions(+), 0 deletions(-)
diff --git a/taler-kyc-manual.rst b/taler-kyc-manual.rst
@@ -122,6 +122,10 @@ KYC Terminology
an account transitions to default *legitimization rules* due to
*expiration*.
+* **Decision**: AML decisions are these as taken by AML officers (humans). AML
+ outcomes are the results of AML programs (code). Legitimization outcomes (DB
+ table) can arise from either.
+
* **Display priority**: Every rule has a *display priority*. If a second
*rule* is *triggered* before the *outcome* of a *rule* could be determined,
the *rule* with the larger *display priority* becomes the requirement that