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.
To add a policy rule for outgoing transactions in your Elliptic or Chainalysis integration, complete these steps:
In the left navigation menu, select Integrations and on the tile for your compliance solution provider, select Configure.
In the Integration window, next to Add policy rule for outgoing transactions, select Start.
The Add policy rule for outgoing transactions window opens, displaying your previously configured risk scores.Example using Elliptic integration
In the Policy name field, change the name to a unique name of your choosing.
In the Role field, select the number of users with the compliance-manager role that must approve, for example 3 and compliance-manager.
If you want two or more different role types to be required for approval, select the AND condition. If you want either the role you already defined or another role to be required for approval, select OR.
Repeat step 4, for example 1 and Compliance manager.
Optional: If you wish to set up additional conditions that must be met for the approval workflow, select Add condition and repeat step 4.
When you're done adding all conditions, select Submit for approval.
On your security device or the desktop app, sign the operation. For more information, see Sign intents.