Trustformer KYT Configuration Page User Guide
1 KYT system address
2 Contact staff to open business authority
The user contacts the Trustformer staff before use to configure the business in the relevant region, and the permission is opened to contact the staff.
Staff email: [email protected], please send the following information to open an account
Information category
Description
Username
Company or personal name
Mobile phone number
Area code + number
User type
Individual/company
Business type
Exchanges, wallets, DeFi lending...
Country of business coverage
For example: US-Texas, Hong Kong, Japan...
What problem would you like to solve with our software?
Such as: address security issues, fund tracking issues, regional compliance issues, etc
3 KYT system interface function description
4 KYT configuration
4.1 Click on Customer of KYT API
4.2 Click "Add" to add a regional policy monitoring strategy
Policy Region (required): Select the country or region that needs to be configured. Custom Policy Name (required): Personalize the policy display name, such as: Company Name + Business Name + Region Name, Binance-Exchange-USA. Finally click "OK" to save.
4.3 Modify regional policy monitoring strategy
4.4 Regional Monitoring Policy Threshold Modification
Click the left navigation to switch the monitoring category
risk level
The risk level is divided into 4 levels, namely "severe - high risk - medium risk - low risk".
Minimum & Maximum Amount
The minimum amount and the maximum amount are the default thresholds, which are configured by Trustformer according to the regulatory policies of known regions for users' reference. Users can flexibly adjust the thresholds according to business needs.
Field modification
Click "Edit" to enter the editable modification state. "Minimum amount", "Maximum amount", and "Operation" can be modified; when entering "Minimum amount" greater than "Maximum amount", it cannot be saved, and a save error will be prompted. Click "Enable" to turn on the monitoring alarm of the corresponding level and receive early warning information. Click "Disable" to turn off the monitoring alarm of the corresponding level. After the modification is completed, click "Save".
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