Configure rules to determine when customer verification is required.
| Rule Name | Trigger Condition | Verification Required | Applies To | Status | Priority | Actions | |
|---|---|---|---|---|---|---|---|
|
High Value Transactions
Require KYC verification for orders above AED 50,000.
|
Transaction value > AED 50,000
|
Identity Document
Proof of Address
|
All Payment Methods
|
Enabled | 1 |
|
|
|
First Time Customers
Verify new customers before order processing
|
First order
|
Identity Document
|
All Payment Methods
|
Enabled | 2 |
|
|
|
Repeated Transactions
Verify for multiple orders within short period
|
3 or more orders in 30 days
|
Identity Document
Proof of Address
|
All Payment Methods
|
Enabled | 3 |
|
|
|
Specific Payment Methods
Require verification for selected payment methods
|
Payment method is Crypto
|
Identity Document
|
Crypto
|
Enabled | 4 |
|
|
|
New Customer – Card Payments
Verify new customers using card payments
|
First order
|
Identity Document
Proof of Address
|
Card Payments
|
Disabled | 5 |
|
|
|
Compliance Review
Manual review for flagged orders
|
Order flagged by system or admin
|
Manual Review
|
All Payment Methods
|
Enabled | 6 |
|