Edit AML Policies
Only admins can edit AML policies.
Any change that is saved becomes immediately active for the organization's AML policy, without going through an approval process.
Open the Fordefi web console.
In the side menu, click AML Policy. The AML Policy screen opens, displaying a list of AML policy rules.
To create a new draft policy rule, click Edit policy, and then click Create Rule.
In the Create a new rule dialog, enter a meaningful name for the new policy rule.
Add conditions as described in Rule conditions and actions.
Specify the action to be taken if the policy rule conditions are fulfilled:
- Allow: Allow the transaction to be passed.
- Skip scan: Don't scan such a transaction.
- Require Approval: Send the transaction for prior approval before it can be sent on chain.
If this option is selected, specify both the number of approvers required, and specify the people or API users who are required to approve the transaction.
Assume required approvers are from group A and group B. A user who is a member of both groups A and B, need only approve once.
Click Save to save the rule and go back to the policy rules list.
To edit an existing rule, click ✎ next to the rule name. The rule editing dialog opens.
To change the order of the rules, drag a policy rule up or down. Learn how rule order influences the overall policy.
When you are done making changes to the policy, click Save.
To confirm the changes, click Yes.