commit 931639f1d00ae5ec11d1f83a6e2754ccd1d874d9 parent 65c068b688a9fff177d19bebd52b2bab5d30d7b1 Author: Florian Dold <florian@dold.me> Date: Wed, 28 Aug 2024 20:35:07 +0200 add AML backoffice image Diffstat:
9 files changed, 13 insertions(+), 7 deletions(-)
diff --git a/static/images/amlkyc-screenshots/chromium-2024-08-28-01.png b/static/images/amlkyc-screenshots/chromium-2024-08-28-01.png Binary files differ. diff --git a/static/images/ios-screenshot-2024-08-27-01.png b/static/images/amlkyc-screenshots/ios-screenshot-2024-08-27-01.png Binary files differ. diff --git a/static/images/ios-screenshot-2024-08-27-02.png b/static/images/amlkyc-screenshots/ios-screenshot-2024-08-27-02.png Binary files differ. diff --git a/static/images/ios-screenshot-2024-08-27-03.png b/static/images/amlkyc-screenshots/ios-screenshot-2024-08-27-03.png Binary files differ. diff --git a/static/images/ios-screenshot-2024-08-27-04.png b/static/images/amlkyc-screenshots/ios-screenshot-2024-08-27-04.png Binary files differ. diff --git a/static/images/ios-screenshot-2024-08-27-05.png b/static/images/amlkyc-screenshots/ios-screenshot-2024-08-27-05.png Binary files differ. diff --git a/static/images/ios-screenshot-2024-08-27-06.png b/static/images/amlkyc-screenshots/ios-screenshot-2024-08-27-06.png Binary files differ. diff --git a/static/images/ios-screenshot-2024-08-27-07.png b/static/images/amlkyc-screenshots/ios-screenshot-2024-08-27-07.png Binary files differ. diff --git a/template/news/2024-24.html.j2 b/template/news/2024-24.html.j2 @@ -66,30 +66,36 @@ wallet owner if the wallet balance crosses 100 KYCS. We start with a virgin wallet and go to <tt>https://bank.kyctest.taler.net</tt>, register a new account, and start a withdrawal: -<img src="{{ url_static('images/ios-screenshot-2024-08-27-01.png') }}" alt="iOS screenshots to start withdrawal"> +<img src="{{ url_static('images/amlkyc-screenshots/ios-screenshot-2024-08-27-01.png') }}" alt="iOS screenshots to start withdrawal"> </p> <p> Next, we authorize at the bank by tapping the “Transfer” button. Go back to the Wallet app with the top left “back button” named “Taler Wallet” (seen in the leftmost screenshot), and find that the withdraw transaction is still pending, since it requires a (standard) KYC (1st withdrawal): -<img src="{{ url_static('images/ios-screenshot-2024-08-27-02.png') }}" alt="iOS screenshots to see KYC pending"> +<img src="{{ url_static('images/amlkyc-screenshots/ios-screenshot-2024-08-27-02.png') }}" alt="iOS screenshots to see KYC pending"> <p> Here we can now tap on the “Open KYC website” button, Fill in the form, and the withdrawal succeeds: -<img src="{{ url_static('images/ios-screenshot-2024-08-27-03.png') }}" alt="iOS screenshots to perform KYC process"> +<img src="{{ url_static('images/amlkyc-screenshots/ios-screenshot-2024-08-27-03.png') }}" alt="iOS screenshots to perform KYC process"> </p> <p> To trigger the second KYC process, we go back to the bank and withdraw another 55 KYCS: -<img src="{{ url_static('images/ios-screenshot-2024-08-27-04.png') }}" alt="iOS screenshots to withdraw more cash"> +<img src="{{ url_static('images/amlkyc-screenshots/ios-screenshot-2024-08-27-04.png') }}" alt="iOS screenshots to withdraw more cash"> </p> <p> After authorization this again leads to a pending withdrawal transaction: -<img src="{{ url_static('images/ios-screenshot-2024-08-27-05.png') }}" alt="iOS screenshots resulting in pending transaction"> +<img src="{{ url_static('images/amlkyc-screenshots/ios-screenshot-2024-08-27-05.png') }}" alt="iOS screenshots resulting in pending transaction"> </p> <p> This can again be resolved by following the KYC procedure: -<img src="{{ url_static('images/ios-screenshot-2024-08-27-06.png') }}" alt="iOS screenshots of second KYC procedure"> +<img src="{{ url_static('images/amlkyc-screenshots/ios-screenshot-2024-08-27-06.png') }}" alt="iOS screenshots of second KYC procedure"> </p> <p> We again submit the form, and the wallet withdraws the amount: -<img src="{{ url_static('images/ios-screenshot-2024-08-27-06.png') }}" alt="iOS screenshots of final withdrawal"> +<img src="{{ url_static('images/amlkyc-screenshots/ios-screenshot-2024-08-27-06.png') }}" alt="iOS screenshots of final withdrawal"> +</p> + +<p> +The AML officer can view and manage the AML/KYC status of accounts in the exchange's AML backoffice single-page app. +Accounts that are marked as "to investigate" by the automatic processes are listed separately and highlighted. +<img src="{{ url_static('images/amlkyc-screenshots/chromium-2024-08-28-01.png') }}" style="display:block; max-with:800px" alt="Chromium screenshot of the AML backoffice"> </p> <h4>Download links</h4>
