Important: Network policies have priority over Counterparty and Jurisdictions policies.
Set automated rules to authorize, flag, or reject transactions from counterparties based on defined criteria, such as regulatory status or network verification.
Example: Flag for manual review transactions from counterparties that are unregulated and unverified.
Example:Automatically authorize transactions from counterparties that are both regulated and verified.
Contact us at support@notabene.id if you have any questions or need our assistance.