View Issue Details
| ID | Project | Category | View Status | Date Submitted | Last Update |
|---|---|---|---|---|---|
| 0009968 | Taler | exchange | public | 2025-05-16 20:24 | 2025-05-16 20:24 |
| Reporter | Christian Grothoff | Assigned To | Christian Grothoff | ||
| Priority | normal | Severity | feature | Reproducibility | N/A |
| Status | assigned | Resolution | open | ||
| Platform | i7 | OS | Debian GNU/Linux | OS Version | squeeze |
| Product Version | git (master) | ||||
| Target Version | post-1.0 | ||||
| Summary | 0009968: Support listing accounts that did NOT trigger onboarding in AML SPA | ||||
| Description | Manuela explained that even for accounts/users that remained below the onboarding threshold we MUST have a way to list them in the SPA and show the associated transactions (withdrawals, deposits, p2p transfers) to *show* that they remained below the thresholds ("no flying blind", she said). So we need to extend the exchange APIs to return basically "all" wire_targets and to have a way in the AML SPA to request and render the respective interactions/transactions of those wallets/accounts, even if we have no "full" KYC for them. | ||||
| Tags | compliance | ||||
| Date Modified | Username | Field | Change |
|---|---|---|---|
| 2025-05-16 20:24 | Christian Grothoff | New Issue | |
| 2025-05-16 20:24 | Christian Grothoff | Status | new => assigned |
| 2025-05-16 20:24 | Christian Grothoff | Assigned To | => Christian Grothoff |
| 2025-05-16 20:24 | Christian Grothoff | Tag Attached: compliance |
