KYC Settings: Transaction Thresholds

This section allows you to define automated rules for when a user is required to complete the KYC verification process. A threshold is a cumulative transaction limit for a specific cryptocurrency. When a user's total transaction volume exceeds this limit, they will be automatically prompted to submit their KYC documents.

How to Add or Update a Threshold

  1. Select a Currency: Choose the cryptocurrency for which you want to set a limit from the dropdown menu.
  2. Threshold Amount: Enter the maximum cumulative transaction amount a user can reach before KYC is required. For example, if you set the threshold for USDT to 5000, a user can make purchases up to a total of 5000 USDT. On their next transaction attempt, they will be required to complete KYC.
  3. Status: Toggle the "Active" switch to enable or disable this specific rule.
  4. Click "Save Threshold".

Existing Thresholds

The table on the right lists all the active and inactive rules you have created. You can quickly see the currency, its threshold limit, and its status. The "Actions" column allows you to:

  • Edit (Pencil Icon): Modify the amount or status of an existing rule.
  • Delete (Trash Icon): Permanently remove a threshold rule.