taler-exchange-sanctioncheck(1)

14.40. taler-exchange-sanctioncheck(1)#

14.40.1. Name#

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

14.40.2. Synopsis#

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

14.40.3. 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.

14.40.4. See Also#

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

14.40.5. Bugs#

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