Page Comparison

Quiz Selectors:

Define to which terminal / which identity / which cryptocurrency and where (in terminal flow) Questionnaire will be displayed.

Mandatory fields are Name, Organization, Quiz and Insertion points.

Fields:

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Selectors

Questionnaire Selectors define which [ AML/KYC, Terminal, Identity, cryptocurrency ] and where (in the Terminal flow) the Questionnaire will be displayed.

See: https://generalbytes.atlassian.net/l/cp/UpJKGXsP

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Mandatory fields are: Name, Organization, Questionnaire and Insertion Points.

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Settings:

• Questionnaire - which Questionnaire will be displayed

• Insertion points - where Questionnaire will be displayed in terminal flow.

  • It is possible to set up to all 4 insertion points.

• Active checkbox - set if the Questionnaire is enabled (or not).

Insertion points:

• Before buy

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• (after scanning the crypto address)

• After buy

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• (after clicking the buy button)

• Before sell

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• (after selecting the sell operation)

• After sell

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• (after clicking the sell button

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• )

Filters:

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AML/KYC Tiers - to which tier quiz the Questionnaire will be displayed

• The Questionnaire will be displayed

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• for all tiers when no option is selected

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• .

Crypto Currency - to which crypto currency quiz for which cryptocurrency the Questionnaire will be displayed.

• The Questionnaire will be displayed

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• for all cryptocurrencies when no

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• cryptocurrency is selected

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Identity Tags - to which identity quiz Identity types the Questionnaire will be displayed (based on identity tag (when no tag is selected quiz ).

• The Questionnaire will be displayed to all identities

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• when no tags are selected.

Terminal Tags - on which terminal quiz will appear (when no tag is selected quiz will be displayed to all terminal of selected organization based on previous rules)

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Example of Quiz selector:

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It is possible to set more than one Quiz for one Terminal.

Transactions page:
Actions → Show Quiz Results → Quiz Results for transaction xxx → Quiz Results Answers
Shows all Quiz answers which were displayed to identity / customer during transaction.
It is possible to export all identity quiz results to CSV file via file icon.

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Identity page:
Quiz Results→ Quiz Results Answers
Shows all Quiz answers which were displayed to identity / customer.
It is possible to export all identity quiz results to CSV file via file icon.

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CSV file structure:
Quiz name
Completion time
Identity public ID
Transaction local ID
Transaction remote ID
Question
Answer

Extension:
Operator is able to use extensions to override some value or to approve / reject transaction.
Extensions are used for Prepare or Submit of transaction.

Prepare transaction used api calls:

• com.generalbytes.batm.server.extensions.ITransactionListener#overrideTransactionPreparation

  • is used for the possibility to override some parameters using the output object

  • overridable parameters:

    • errorMessage

    • cashTransactionLimit

    • cashTransactionMinimum

    • supplyTransactionLimit

    • allowedDiscountCode

• com.generalbytes.batm.server.extensions.ITransactionListener#isTransactionPreparationApproved

  • used for the possibility to approve/reject the transaction

  • in case of rejection, an error message can be propagated to the display terminal by setting errorMessage on the input object

Submit transaction used api calls:

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com.generalbytes.batm.server.extensions.ITransactionListener#overrideTransactionRequest

• is used for the possibility to override some parameters using the output object

• overridable parameters:

  • cryptoAmount

  • errorMessage

com.generalbytes.batm.server.extensions.ITransactionListener#isTransactionApproved

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used for the possibility to approve/reject the transaction

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specify the Terminal types (by tag) that the Questionnaire will appear.

• The Questionnaire will be displayed to all Terminals of the selected Organization when unset.