taler-exchange-sanctioncheck(1)
###############################

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   Name
   ====

   **taler-exchange-sanctioncheck** - check existing accounts against a sanctions list

Synopsis
========

**taler-exchange-sanctioncheck**
[**-c** *FILENAME* | **--config=**\ ‌\ *FILENAME*]
[**-h** | **--help**]
[**-L** *LOGLEVEL* | **--loglevel=**\ ‌\ *LOGLEVEL*]
[**-l** *FILENAME* | **--logfile=**\ ‌\ *FILENAME*]
[**-v** | **--version**] --
SANCTIONCHECKER [SANCTIONCHECKER_ARGUMENTS

Description
===========

**taler-exchange-sanctioncheck** is a command-line tool to check all
existing accounts (and their KYC attributes) against a sanctions list,
freezing matches and flagging partial matches for investigation by AML
staff.

Its options are as follows:

**-c** *FILENAME* \| **--config=**\ ‌\ *FILENAME*
   Use the configuration and other resources for the exchange to operate
   from *FILENAME*.

**-I** \| **--ignore-not-found**
   Do not fail if the bank says that the exchange bank account does not (yet) exist.
   Keep trying.

**-L** *LOGLEVEL* \| **--loglevel=**\ ‌\ *LOGLEVEL*
   Specifies the log level to use. Accepted values are: ``DEBUG``, ``INFO``,
   ``WARNING``, ``ERROR``.

**-l** *FILENAME* \| **--logfile=**\ ‌\ *FILENAME*
   Send logging output to *FILENAME*.

**-v** \| **--version**
   Print version information.

These options must be followed by the name of the sanctions list checking
helper tool (taler-exchange-helper-sanctions-AUTHORITY) and its command-line
arguments.

See Also
========

taler-exchange-httpd(1), taler-exchange.conf(5).

Bugs
====

Report bugs by using https://bugs.taler.net/ or by sending electronic
mail to <taler@gnu.org>.