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Configure Rules

Cycurid SDK Documentation

Age Rule Configuration​

Cycurid SDK provides merchants with the flexibility to define age verification rules, ensuring that users meet specific age criteria before accessing services. The age rule feature allows merchants to set age ranges, providing a customized approach to identity verification.

Example:​

  • Minimum Age: 10 years
  • Maximum Age: 100 years

Location Settings​

Cycurid SDK empowers merchants to implement location-based verification rules, enabling them to control access based on geographical areas or regions. This feature is particularly useful for businesses that require location-specific compliance.

Example:​

  • Allow access only from specific countries or regions.
  • Restrict access from sanctioned or high-risk locations.

Sanction Screening​

Sanction screening is an integral part of Cycurid SDK's Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. It includes checks for Politically Exposed Persons (PEPs) and individuals/entities listed by governmental organizations like the UN, OFAC, and the EU.

Politically Exposed Persons (PEPs):​

  • Individuals with prominent public functions susceptible to illegal influences.
  • Used to prevent money laundering and illicit activities.

Sanction Screening:​

  • Integral part of KYC/AML processes.
  • Essential in global initiatives against financial crime.
  • Restricts trade to entities involved in illegal activities.

By leveraging these features, merchants can enhance the precision of identity verification processes, adhere to regulatory requirements, and contribute to global efforts against financial crimes.