KYT API Configuration Page User Guide

1、KYT system address

https://kyt.trustformer.info/#/customer

2、KYT system interface function description

3、KYT configuration

3.1 Click on Customer of KYT API

3.2 Click "Add" to add a regional policy monitoring strategy

Policy Region (required): Select the country or region that needs to be configured. Custom Policy Name (required): Personalize the policy display name, such as: Company Name + Business Name + Region Name, Binance-Exchange-USA. Finally click "OK" to save.

3.3 Modify regional policy monitoring strategy

3.4 Regional Monitoring Policy Threshold Modification

• Click the left navigation to switch the monitoring category

• risk level

The risk level is divided into 4 levels, namely "severe - high risk - medium risk - low risk".

• Minimum & Maximum Amount

The minimum amount and the maximum amount are the default thresholds, which are configured by Trustformer according to the regulatory policies of known regions for users' reference. Users can flexibly adjust the thresholds according to business needs.

• Field modification

Click "Edit" to enter the editable modification state. "Minimum amount", "Maximum amount", and "Operation" can be modified; when entering "Minimum amount" greater than "Maximum amount", it cannot be saved, and a save error will be prompted. Click "Enable" to turn on the monitoring alarm of the corresponding level and receive early warning information. Click "Disable" to turn off the monitoring alarm of the corresponding level. After the modification is completed, click "Save".