TALER-EXCHANGE-SANCTIONSCHECK(1)

NAME
taler-exchange-sanctionscheck - check KYC attributes of all accounts against a sanctions list

SYNOPSIS

taler-exchange-sanctioncheck [-c FILENAME | --config=‌FILENAME] [-h | --help] [-L LOGLEVEL | --loglevel=‌LOGLEVEL] [-l FILENAME | --logfile=‌FILENAME] [-v | --version] -- SANCTIONCHECKER [SANCTIONCHECKER_ARGUMENTS

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.

SEE ALSO

taler-exchange-httpd(1), taler-exchange.conf(5).

BUGS

Report bugs by using https://bugs.taler.net/ or by sending electronic mail to <taler@gnu.org>.

AUTHOR
GNU Taler contributors

COPYRIGHT
2014-2025 Taler Systems SA (GPLv3+ or GFDL 1.3+)