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Category: Superadmin Role

Setup additional emails to be notified on actions performed on the application

How to setup additional fees to apply on specific range of transaction amounts

How to setup default fee

Configure email server

How to setup KYC rules

View API call history to check status of transaction sent to payout partners

Linked transaction rule: Multiple transaction by a Sender

Linked transaction rule: Multiple transactions received by the same beneficiary

AML Rule (Business transaction rule)- Request customer documents

AML Rule (Business transaction rule)- Check sending or receiving Amount Limits

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