commit f5ae30c7133823672d5bf9a912f0ef1408cedb40 parent 00500ebc644a20c16c0eabb71e87406f4aa73293 Author: Florian Dold <florian@dold.me> Date: Tue, 6 May 2025 02:15:54 +0200 tops: document KYC providers Diffstat:
| M | deployments/tops.rst | | | 30 | ++++++++++++++++++++++++++++++ |
1 file changed, 30 insertions(+), 0 deletions(-)
diff --git a/deployments/tops.rst b/deployments/tops.rst @@ -540,6 +540,35 @@ Merchant: Receiving Wire Transfers for Taler Payments * If no aggregation limit would be crossed, the exchange initiates the wire transfer to the merchant. * Otherwise the exchange holds the funds until the merchant completes the necessary AML process. +KYC Providers +------------- + +challenger-postal +^^^^^^^^^^^^^^^^^ + +**Purpose:** Validate customer address via postal mail. + +**Attributes** + +.. code:: none + + CONTACT_NAME :: Text + ADDRESS_LINES: Text + ADDRESS_COUNTRY :: "CH" + +* ``CONTACT_NAME`` + + **Description:** Name of the person or company whose address was validated. + +* ``ADDRESS_LINES`` + + **Description:** Contact address (without name and country). May span + over multiple lines (separated by newline characters). + +* ``ADDRESS_COUNTRY`` + + **Description:** Country of the validated address. Only "CH" is allowed. + AML/KYC Forms ------------- @@ -550,6 +579,7 @@ The the UI for the forms is defined in `taler-typescript-core <https://git.taler When the customer or officer submit the information throught the client software it must include the fields FORM_ID and FORM_VERSION attributed as defined in GANA. + accept-tos ^^^^^^^^^^