{"templateId":"markdown","versions":[{"version":"v1.40","label":"v1.40 STS","link":"/products/custody/v1.40/ui/transaction-screening-and-risk-management/add-an-exception-for-outgoing-orders","default":true,"active":false,"folderId":"c15a2701"},{"version":"v1.39","label":"v1.39 STS","link":"/products/custody/v1.39/ui/transaction-screening-and-risk-management/add-an-exception-for-outgoing-orders","default":false,"active":false,"folderId":"c15a2701"},{"version":"v1.38","label":"v1.38 STS","link":"/products/custody/v1.38/ui/transaction-screening-and-risk-management/add-an-exception-for-outgoing-orders","default":false,"active":false,"folderId":"c15a2701"},{"version":"v1.34","label":"v1.34 LTS","link":"/products/custody/v1.34/ui/transaction-screening-and-risk-management/add-an-exception-for-outgoing-orders","default":false,"active":true,"folderId":"c15a2701"},{"version":"v1.26","label":"v1.26 LTS","link":"/products/custody/v1.26/ui/transaction-screening-and-risk-management/add-an-exception-for-outgoing-orders","default":false,"active":false,"folderId":"c15a2701"},{"version":"v1.19","label":"v1.19 LTS","link":"/products/custody/v1.19/ui/transaction-screening-and-risk-management/add-an-exception-for-outgoing-orders","default":false,"active":false,"folderId":"c15a2701"},{"version":"v1.15","label":"v1.15 LTS","link":"/products/custody/v1.15/ui/transaction-screening-and-risk-management/add-an-exception-for-outgoing-orders","default":false,"active":false,"folderId":"c15a2701"}],"sharedDataIds":{"sidebar":"sidebar-products/custody/@v1.15/sidebars.yaml"},"props":{"metadata":{"markdoc":{"tagList":[]},"type":"markdown"},"seo":{"title":"Add an exception for outgoing orders","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-an-exception-for-outgoing-orders","__idx":0},"children":["Add an exception for outgoing orders ",{"$$mdtype":"Tag","name":"img","attributes":{"src":"/assets/beta-label.9b17384c64e8fb7cb732f95290c8a2c0d60692664b94277dc09c2c605b8b07a9.051e1a87.png","alt":"Beta"},"children":[]}]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["Users with specific roles can create outgoing orders without automated compliance verification. The defined policy workflow may trigger a manual review, which requires one compliance manager for approval."]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["To add a policy exception for outgoing orders in your Elliptic or Chainalysis integration, complete these steps:"]},{"$$mdtype":"Tag","name":"ol","attributes":{},"children":[{"$$mdtype":"Tag","name":"li","attributes":{},"children":[{"$$mdtype":"Tag","name":"p","attributes":{},"children":["In the left navigation, 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 ",{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["Add exception for outgoing orders"]},", select ",{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["Start"]},".",{"$$mdtype":"Tag","name":"br","attributes":{},"children":[]}," ","The ",{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["Add exception for outgoing orders"]}," window opens."]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":[{"$$mdtype":"Tag","name":"img","attributes":{"src":"/assets/policy-exception-outgoing-orders.294a5f106a445c913a344e89e0b23fc1911f7e68e4b8907d2ba3bf4234353b14.051e1a87.png","alt":"Policy exception author role for 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":["Condition"]}," field, type a role name, for example ",{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["admin"]},", to specify which role may create outgoing orders without automated compliance verification."]}]},{"$$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 (or admin role) that must review operations when a user with the specified role creates an outgoing order — 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":[{"$$mdtype":"Tag","name":"em","attributes":{},"children":["Optional:"]}," If you wish to set up additional conditions that must be met for the review workflow, select ",{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["+ Add condition"]}," and repeat step 5."]}]},{"$$mdtype":"Tag","name":"li","attributes":{},"children":[{"$$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":[{"$$mdtype":"Tag","name":"p","attributes":{},"children":["On your security device or the desktop app, sign the operation. For more information, see ",{"$$mdtype":"Tag","name":"MarkdownLink","attributes":{"href":"/products/custody/v1.34/ui/get-started/key-operations/intent-signature"},"children":["Sign intents"]},"."]}]}]}]},"headings":[{"value":"Add an exception for outgoing orders","id":"add-an-exception-for-outgoing-orders","depth":1}],"frontmatter":{"seo":{"title":"Add an exception for outgoing orders"}},"lastModified":"2026-04-07T19:14:09.000Z","pagePropGetterError":{"message":"","name":""}},"slug":"/products/custody/v1.34/ui/transaction-screening-and-risk-management/add-an-exception-for-outgoing-orders","userData":{"isAuthenticated":false,"teams":["anonymous"]},"isPublic":true}