March 15th 2023
Compliance officers can now setup an integration with Crystal and create rules that use Crystal AML risk scores.
When I collect data from the end-customer about a specific deposit, I have two conflicting sources of information for the same transaction - my customer and the Originator VASP when existent. I want to make sure I handle any potential data conflicts appropriately.
If VASP doesn’t exist, we allow customer to add new, but it should pass through check and Verification.
In the dashboard, compliance officers should be able to see the consolidated list of rules that are set for incoming and outgoing Travel Rule transfers, to fully understand and manage the logic that is being applied to both flows. Customers can apply the same rules to both incoming and outgoing travel rule transfers, but this needs to be explicitly specified by the customer
On the modal, it should list the credentials name so the user can see which credentials are already available. It should not show the actual credentials, for security reasons. The user can see the actual API key only when created.
Compliance officers can now setup a rule to send transactions to manual review when a transaction is greater than a set amount.
Improve how the tool is integrated so that customers can use it seamlessly in app.