Compliance Configuration

AML thresholds · KYC SLAs · Risk triggers · Alert rules · No code changes required

Changes to AML thresholds take effect immediately for new transactions. Existing flagged items are not retroactively re-evaluated.

Single Transaction Alertcritical

Flag individual transactions above this amount for AML review

Value$10,000

$1,000$100,000

Severity

Aggregate 30-Day Thresholdwarning

Cumulative transaction volume per investor over 30 days

Value$50,000

$10,000$500,000

Severity

Structuring Detection Windowcritical

Number of transactions below reporting threshold within window

Value5 transactions

220

Severity

Velocity Check Intervalwarning

Time window (hours) for transaction velocity monitoring

Value24 hours

1168

Severity

High-Risk Jurisdiction Multipliercritical

Reduce thresholds by this factor for high-risk jurisdictions

Value50 %

1090

Severity

PEP Transaction Limitcritical

Maximum single transaction for Politically Exposed Persons

Value$5,000

$500$50,000

Severity