BoxExchanger
  • Вернутся на сайт
  • Getting Started / DONE
    • Security Setup / DONE
      • Admin Account Creation
      • Administrator Permissions Setup (Roles)
      • Enabling Two-Factor Authentication
      • Admin Panel Access Restrictions by IP
        • Setting Up Access Restrictions on CloudFlare
        • Setting Access Restrictions in the Admin Panel
      • Setting Up Access Restriction by Header Host
    • Design customisation / done
    • Technical works / DONE
    • Website notification / DONE
      • Creation
      • Editing
    • Selected rates / DONE
      • Creation
      • Editing
    • Connecting the Online Chat / DONE
      • Connecting LiveChat
      • Connecting JivoSite chat
      • Connecting HelpCrunch chat
    • Adding contacts / DONE
    • Email Configuration / DONE
      • Sending a copy of sent emails
      • Connecting Gmail
      • Connecting Zoho Mail
      • Connecting Dynadot Mail
    • Questions and answers / DONE
      • Create
    • Setting up the AntiBot system / DONE
      • Installing reCAPTCHA
    • Rules / DONE
      • Create
      • AML/KYC Policy
    • Partners / DONE
      • Partner creation
      • Editing
    • News / DONE
      • Creation
    • Reviews / DONE
      • Create
      • List of Reviews
    • Static Pages / DONE
      • Creation
    • User authorisation settings / DONE
    • Setting up identifiers / DONE
    • Customising the action history / DONE
  • Exchange / DONE
    • Currencies / DONE
      • List of currencies
      • Currency logo
      • Currency name
      • Currency type
      • Accuracy of the sum
      • XML currencies
        • Digital currency codes
        • City codes
      • Exchange rate to USD
      • Reserves
      • Setting up the currency field
      • Accepting payments
      • Payout Setup
      • AML Verification
      • Verification
    • Currency Sorting / DONE
    • Directions / DONE
      • Priority modules
      • Floating rate
      • Rate insurance
      • SEO-friendly URL
      • Documents
    • Setting up a directional group / DONE
    • Merchant and API / DONE
      • 001k bot / DONE
        • Merchant 001k bot
        • 001k bot Payouts
      • Whitebit exchange / DONE
        • Module interactions
        • Whitebit Merchant
        • Whitebit payouts
      • BetPay / DONE
        • BetPay Merchant
        • BetPay.money Payouts
      • Cryptomus / DONE
        • Cryptomus Merchant
        • Cryptomus Payouts
      • Paylink.finance / DONE
        • Paylink.finance Merchant
        • Paylink.finance Payouts
      • BSC BEP20 Merchant / DONE
      • ETH Merchant ERC20 / DONE
      • Merchant Monerod / DONE
      • Garantex Merchant / DONE
      • ChangeCoins Merchant / DONE
      • Merchant Obmenka UA / DONE
      • Merchant Billline / DONE
      • Bitconce Merchant / DONE
      • YooMoney Merchant / DONE
      • ePayCore Merchant / DONE
      • Payeer Merchant / DONE
      • Perfect Money Merchant / DONE
      • WestWallet.io Merchant / DONE
      • Configuring Inqud / DONE
      • Agents Telegram Payouts / DONE
      • Binance Payouts / DONE
      • Kuna.io Payouts / DONE
      • PSPline payouts / DONE
      • WestWallet.io Payouts / DONE
    • Rate parser / DONE
      • BestChange / DONE
      • Kurs.Expert / DONE
      • BetPay.Money / DONE
      • PancakeSwap / DONE
      • CurrencyLayer / DONE
      • XML file / DONE
      • Cryptomus / DONE
      • whitebit v2 / DONE
      • Paylink.finance / DONE
      • BestChange v2 / DONE
    • Verifications / DONE
    • Calculation of the exchange amount / DONE
  • Requests / DONE
    • List of exchanges
    • Requests
      • Request statuses
    • Automatic addition of reserve
  • Affiliate Program / DONE
    • Partnership areas / DONE
    • Partner exchanges / DONE
    • Referral settings / done
  • AML plugins / DONE
    • CrystalBlockchain
    • AMLBot.com
    • GetBlock.net
  • Additional systems / DONE
    • Internal wallet / DONE
    • KYC modules / DONE
      • KYC Kycaid module / DONE
      • KYC Module AMLBot / DONE
      • KYC SumSub Module / DONE
    • Whitebit modules / DONE
      • WhiteBit Exchanger auto update fee
      • WhiteBIT control available
    • Install plugin / DONE
    • Scam Database API
  • Authorisation systems / DONE
    • Apple Authorisation
    • Google Authorisation
  • For developers / DONE
    • Project setup / DONE
      • Server for the exchanger / DONE
        • Vultr / DONE
        • DigitalOcean / DONE
          • Deleting VDS on DigitalOcean / DONE
        • Hetzner Cloud / DONE
          • VDS size changes on Hetzner / DONE
          • Deleting VDS on Hetzner / DONE
      • CloudFlare settings / DONE
      • Nginx Installation / DONE
      • Software Installation / DONE
        • Installing NodeJs / DONE
        • MongoDB Installation / DONE
        • Installing exchanger-api / DONE
        • Installation of exchanger-web / DONE
        • Setting up the build on CloudFlare Workers / DONE
    • Setting up Telegram Bot / DONE
    • Access to source code / DONE
    • Client-web development / DONE
      • Local launch / DONE
      • Applying the changes / DONE
    • Email templates / DONE
      • Template localisation / DONE
    • Uploading a static file / DONE
    • Project structure / DONE
    • API documentation settings / DONE
    • Node Setup / DONE
      • Bitcoin Node / DONE
      • Monero Node / DONE
      • Ethereum Node / DONE
      • Tron Node / DONE
    • Development of modules / DONE
      • System Merchant / DONE
      • Payout module / DONE
      • Course Parser / DONE
    • Sending logs to developers / DONE
    • API payment processing / DONE
    • Setting up VPN (OpenVPN) / DONE
    • Setting up a backup on B2 / DONE
    • Firewall configuration / DONE
      • Configuring port 22 access (ssh)
      • Configuring access ports 80,443 (http/s)
      • IP whitelisted by CloudFlare
    • Webhook notification URL / DONE
      • New Exchange
      • New Verification (Manual)
      • Application Status Update
      • User Registration
  • Журнал изменений
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  1. Getting Started / DONE
  2. Rules / DONE

AML/KYC Policy

In order for you to have links automatically pulled up for AML/KYC policies at the moment of request creation - in the settings of the AML/KYC policy rule in the ‘link’ field must be a key (just like that, no changes).

PreviousCreateNextPartners / DONE

Last updated 5 months ago