Setting the risk strategy

Please log in to your organization's administrator account through the Beosin KYT Web Portal and customize your risk strategies in the Risk Setting section of the Rule Strategies module (Configurations will take effect across all accounts within the user's organization).

The risk strategies you configure will be effective in the following APIs:

Deposit Transaction Assessment

Withdrawal Transaction Assessment

EOA Address Risk Assessment

If you have not yet activated your web administrator account, please contact Beosin BD or customer support to upgrade your subscription plan.