16.40. taler-exchange-sanctioncheck(1)¶
16.40.1. Name¶
taler-exchange-sanctioncheck - check existing accounts against a sanctions list
16.40.2. Synopsis¶
taler-exchange-sanctioncheck [-c FILENAME | –config=FILENAME] [-h | –help] [-L LOGLEVEL | –loglevel=LOGLEVEL] [-l FILENAME | –logfile=FILENAME] [-v | –version] – SANCTIONCHECKER [SANCTIONCHECKER_ARGUMENTS
16.40.3. 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.
16.40.4. See Also¶
taler-exchange-httpd(1), taler-exchange.conf(5).
16.40.5. Bugs¶
Report bugs by using https://bugs.taler.net/ or by sending electronic mail to <taler@gnu.org>.