Quarantined transfers need a policy that defines a manual workflow for releasing the transfers from quarantine.
Alternatively, you can add a policy for automatically releasing quarantined transfers. For more information, see Add a policy for an automatic release of quarantined transfers.
To add a policy for manually releasing quarantined transfers in your Elliptic or Chainalysis integration, complete these steps:
In the left navigation, select Integrations and on the tile for your compliance solution provider, select Configure.
In the Integration window, next to Add policy for manual release of quarantined transfers, select Start.
The Add policy for manual release of quarantined transfers 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 fields, select the amount of users and the role type from the drop-down list, for example 1 and Admin.
If you want two or more different role types to be required for approving quarantine releases, select the AND condition. If you want either the role you already defined or another role to be required for approving quarantine releases, 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 of quarantined releases 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.
After this policy takes effect, each release is a v0_ReleaseQuarantinedTransfers intent that the approvers you configured must approve before it executes. Before you release transfers, get the ID of the account that holds the funds and the IDs of the quarantined transfers. For the request body and the API procedure, see Release quarantined assets.
The SDK examples assume a configured client. See Integrate via SDK. The following examples release a quarantined transfer:
Call the Propose an intent operation with a v0_ReleaseQuarantinedTransfers payload, as described in Release quarantined assets.
To release quarantined transfers automatically instead, see Automate release with the SDK.