How can additional checks be added

For clients with a subcriptioni plan, Rhino can integrate client AML systems as an additional layer on top of their existing TRM-based AML checks. This feature is not available for Pay-as-you-go (PAYG) clients. Here's how the integration works:

Technical Implementation:

• Clients provide an API endpoint that Rhino calls for every transaction

• Rhino sends the sender address and metadata (like SDA address, network) to the client's API

• The client's API returns a simple Boolean response (true/false or accept/reject)

Dual Check System:

• Both Rhino's TRM check AND the client's check must pass for transactions to proceed

• The checks can be run in parallel to minimize delays

• If either check fails, funds are held and handled on a case-by-case basis

Benefits for Clients:

• Allows use of preferred AML providers (Chainalysis, Elliptic, etc.)

• Maintains consistency across different transaction flows

• Clients retain control over their compliance decisions and don't need additional alert systems