commit b4fbeda381c8f542fecda6266cea212cdc1260c4 parent bc845d38b3c0fbb6b38572218ef3ad4832876b86 Author: Sebastian <sebasjm@gmail.com> Date: Tue, 28 Jan 2025 08:32:23 -0300 account properties Diffstat:
| M | gnu-taler-form-attributes/Makefile | | | 5 | ++++- |
| M | gnu-taler-form-attributes/registry.rec | | | 33 | +++++++++++++++++++++++++++++++++ |
2 files changed, 37 insertions(+), 1 deletion(-)
diff --git a/gnu-taler-form-attributes/Makefile b/gnu-taler-form-attributes/Makefile @@ -23,7 +23,10 @@ FORMS=VQF_902_1 \ VQF_902_9 \ VQF_902_9_identity \ GLS_Onboarding \ - GLS_BusinessRepresentative + GLS_BusinessRepresentative \ + AccountProperties_Testing \ + AccountProperties_TOPS \ + AccountProperties_GLS all: check $(FILES) diff --git a/gnu-taler-form-attributes/registry.rec b/gnu-taler-form-attributes/registry.rec @@ -1295,3 +1295,36 @@ Identifier: ACCEPTED_TERMS_OF_SERVICE Form: TermOfService Type: Boolean Description: Name of the version of the terms of service accepted by the customer. + +Identifier: ACCOUNT_PEP +Form: AccountProperties_Testing +Form: AccountProperties_TOPS +Type: Boolean +Description: True if this is a politically exposed account. + +Identifier: ACCOUNT_SANCTIONED +Form: AccountProperties_TOPS +Type: Boolean +Description: True if this is a sanctioned account. + +Identifier: ACCOUNT_HIGH_RISK +Form: AccountProperties_TOPS +Type: Boolean +Description: True if this is a high-risk account. + +Identifier: ACCOUNT_BUSINESS_DOMAIN +Form: AccountProperties_TOPS +Form: AccountProperties_Testing +Type: String +Description: Business domain of the account owner. + +Identifier: ACCOUNT_FROZEN +Form: AccountProperties_TOPS +Type: Boolean +Description: Is the client's account currently frozen? + +Identifier: ACCOUNT_REPORTED +Form: AccountProperties_TOPS +Form: AccountProperties_GLS +Type: Boolean +Description: Was the client's account reported to the authorities?