Settings

Configure application-level transaction monitoring settings from the Business Console to control scoring thresholds and provider preferences.

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General settings

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Score thresholds

Score thresholds determine how the cumulative risk score from matched rules maps to a transaction status: Transactions below the review threshold are automatically APPROVED. If a rule has an explicit change_status action, that status takes priority over score-based thresholds — DECLINED always wins.

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Crypto monitoring

Enable or disable automatic crypto screening for cryptocurrency transactions. When enabled, Didit screens wallet addresses and transaction hashes against blockchain analytics providers for all transactions with currency_kind: "crypto". Transaction-hash screening requires both the hash and the related wallet address.

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Provider preferences

Select and configure your preferred blockchain analytics provider: With BYOK (Bring Your Own Key), you use your existing provider agreement and pay a reduced per-screening fee through Didit.

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Remediation workflow selection

Select the verification workflow on the specific rule action that moves a transaction to AWAITING_USER. When a rule sets a transaction to AWAITING_USER:

1. Didit automatically creates a linked remediation session using the KYC workflow selected on that rule action
2. The remediation session URL is returned in the transaction detail
3. You can redirect the user to complete the required verification steps
4. Once the remediation session completes, the transaction status is re-evaluated

This lets different rules request different KYC remediation workflows without relying on one global settings value.

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Where to find

Navigate to Transactions > Settings in the Business Console to configure these options. Settings take effect immediately for all new transactions.

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Next steps