{"templateId":"markdown","versions":[{"version":"v1.39","label":"v1.39 STS","link":"/products/custody/compliance/transaction-screening/outgoing-transaction-policies","default":true,"active":true,"folderId":"c15a2701"},{"version":"v1.38","label":"v1.38 STS","link":"/products/custody/v1.38/compliance/transaction-screening/outgoing-transaction-policies","default":false,"active":false,"folderId":"c15a2701"},{"version":"v1.34","label":"v1.34 LTS","link":"/products/custody/v1.34/compliance/transaction-screening/outgoing-transaction-policies","default":false,"active":false,"folderId":"c15a2701"},{"version":"v1.26","label":"v1.26 LTS","link":"/products/custody/v1.26/compliance/transaction-screening/outgoing-transaction-policies","default":false,"active":false,"folderId":"c15a2701"},{"version":"v1.19","label":"v1.19 LTS","link":"/products/custody/v1.19/compliance/transaction-screening/outgoing-transaction-policies","default":false,"active":false,"folderId":"c15a2701"},{"version":"v1.15","label":"v1.15 LTS","link":"/products/custody/v1.15/compliance/transaction-screening/outgoing-transaction-policies","default":false,"active":false,"folderId":"c15a2701"}],"sharedDataIds":{"sidebar":"sidebar-products/custody/@v1.15/sidebars.yaml"},"props":{"metadata":{"markdoc":{"tagList":[]},"type":"markdown"},"seo":{"title":"Add a policy rule for outgoing transactions","description":"User guides, API reference, and support resources.","siteUrl":"https://docs.ripple.com","lang":"en-US","llmstxt":{"hide":false,"sections":[{"title":"Table of contents","includeFiles":["**/*"],"excludeFiles":[]}],"excludeFiles":[]}},"dynamicMarkdocComponents":[],"compilationErrors":[],"ast":{"$$mdtype":"Tag","name":"article","attributes":{},"children":[{"$$mdtype":"Tag","name":"Heading","attributes":{"level":1,"id":"add-a-policy-rule-for-outgoing-transactions","__idx":0},"children":["Add a policy rule for outgoing transactions ",{"$$mdtype":"Tag","name":"img","attributes":{"src":"/assets/beta-label.9b17384c64e8fb7cb732f95290c8a2c0d60692664b94277dc09c2c605b8b07a9.87b60652.png","alt":"Beta"},"children":[]}]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["Outgoing orders that are determined to be medium (or unknown) risk, based on the configured risk scores, require a policy that defines a manual approval workflow. This workflow will be applied whenever an outgoing order can't be approved or rejected automatically."]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["To add a policy rule for outgoing transactions in your Elliptic or Chainalysis integration, complete these steps:"]},{"$$mdtype":"Tag","name":"ol","attributes":{},"children":[{"$$mdtype":"Tag","name":"li","attributes":{},"children":[{"$$mdtype":"Tag","name":"p","attributes":{},"children":["In the left navigation menu, select ",{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["Integrations"]}," and on the tile for your compliance solution provider, select ",{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["Configure"]},"."]}]},{"$$mdtype":"Tag","name":"li","attributes":{},"children":[{"$$mdtype":"Tag","name":"p","attributes":{},"children":["In the Integration window, next to ",{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["Add policy rule for outgoing transactions"]},", select ",{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["Start"]},".",{"$$mdtype":"Tag","name":"br","attributes":{},"children":[]}," ","The ",{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["Add policy rule for outgoing transactions"]}," window opens, displaying your previously configured risk scores.",{"$$mdtype":"Tag","name":"br","attributes":{},"children":[]},{"$$mdtype":"Tag","name":"br","attributes":{},"children":[]}]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":[{"$$mdtype":"Tag","name":"em","attributes":{},"children":["Example using Elliptic integration"]}," ",{"$$mdtype":"Tag","name":"img","attributes":{"src":"/assets/policy-outgoing-orders.f41010332be53dfdc4bdde205e3aa97209f17bb0342eedcf70748510a93fac07.87b60652.png","alt":"Policy outgoing orders"},"children":[]}]}]},{"$$mdtype":"Tag","name":"li","attributes":{},"children":[{"$$mdtype":"Tag","name":"p","attributes":{},"children":["In the ",{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["Policy name"]}," field, change the name to a unique name of your choosing."]}]},{"$$mdtype":"Tag","name":"li","attributes":{},"children":[{"$$mdtype":"Tag","name":"p","attributes":{},"children":["In the ",{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["Role"]}," field, select the number of users with the compliance-manager role that must approve, for example ",{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["3"]}," and ",{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["compliance-manager"]},"."]}]},{"$$mdtype":"Tag","name":"li","attributes":{},"children":[{"$$mdtype":"Tag","name":"p","attributes":{},"children":["If you want two or more  different role types to be required for approval, select the ",{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["AND"]}," condition. If you want either the role you already defined or another role to be required for approval, select ",{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["OR"]},"."]}]},{"$$mdtype":"Tag","name":"li","attributes":{},"children":[{"$$mdtype":"Tag","name":"p","attributes":{},"children":["Repeat step 4, for example ",{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["1"]}," and ",{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["Compliance manager"]},"."]}]},{"$$mdtype":"Tag","name":"li","attributes":{},"children":[{"$$mdtype":"Tag","name":"p","attributes":{},"children":[{"$$mdtype":"Tag","name":"em","attributes":{},"children":["Optional:"]}," If you wish to set up additional conditions that must be met for the approval workflow, select ",{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["Add condition"]}," and repeat step 4."]}]},{"$$mdtype":"Tag","name":"li","attributes":{},"children":[{"$$mdtype":"Tag","name":"p","attributes":{},"children":["When you're done adding all conditions, select ",{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["Submit for approval"]},"."]}]},{"$$mdtype":"Tag","name":"li","attributes":{},"children":[{"$$mdtype":"Tag","name":"p","attributes":{},"children":["On your security device or the desktop app, sign the operation. 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