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Step 1: Determine Rule ID

First of all,

Partner needs to decide which checks and screening methods he wants each User goes through. It is literally determined by Rule ID.

Each Rule ID represents a unique string value which must be discussed with PureFi Team in order to approve it and set up properly.

There are some options what is possible in any combination:

  • KYC (PoH) verification
  • AML screening
  • Blocklist screening
  • Txn value limits
  • Txn cumulative daily limits
  • etc

All of them are optional, so it must be flexible enough to find the setup that fits Partner needs.

For testing, you can use the following Rule ID in Stage Environment: 431XXX pattern

431 determines the Rule itself, XXX - sets upper AML threshold (XXX must be between 001 and 100)

For example, the Rule ID 431050 in Stage Environment tells to PureFi Issuer that it needs to perform only AML screening.

PureFi issuer will return valid credentials in case AML score of the user will be lower or equal to 50