Custom Data

Adding custom data for compliance rules

If you have additional data from other providers or internal systems, you can pass it to Modern Treasury for use in the compliance rule engine. The User Onboarding and Payment Order objects have a compliance_rule_metadata field for this purpose. If you add a new custom field, it can take up to a week to appear in the rule engine. At this time, custom data can be used in rules relating to KYC, bank risk, and transaction monitoring decisions, and not KYB decisions.