2022-08-09 12:11:56 +02:00
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# This file is in the public domain.
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#
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# Sample legitimization rule set.
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#[kyc-legitimization-withdraw-high]
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# KYC hook is this rule is about.
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#OPERATION_TYPE = WITHDRAW
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# Which checks must be done. Give names used by providers.
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#REQUIRED_CHECKS = PHONE GOVID SSN
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# Treshold amount above which the checks are required.
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#THRESHOLD = KUDOS:100
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# Timeframe over which amounts involved in the
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# operation type are accumulated to test against
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# the threshold.
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#TIMEFRAME = 1a
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