e.pPol

Policy-Beispiel: Transaktionslimits

package transaction.limits

default allow = false

# Basis-Transaktionslimit
allow {
  input.amount <= 10000
  input.user.verified == true
}

# Erhöhtes Limit für Premium-Kunden
allow {
  input.amount <= 50000
  input.user.tier == "premium"
  input.user.kyc_status == "completed"
}

# Spezielle Limits für Hochrisikoländer
deny {
  input.destination.country in high_risk_countries
  input.amount > 5000
  not input.enhanced_due_diligence
}

high_risk_countries = {
  "XX", "YY", "ZZ"
}