> ## Documentation Index
> Fetch the complete documentation index at: https://docs.verifow.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Custom Rules

Institutions can create their own detection rules through the dashboard. These rules are evaluated after CBN mandatory rules.

### Supported Condition Types

| Condition             | Description                             | Example                    |
| --------------------- | --------------------------------------- | -------------------------- |
| `AMOUNT_GREATER_THAN` | Amount exceeds value                    | `> ₦1,000,000`             |
| `AMOUNT_LESS_THAN`    | Amount below value                      | `< ₦10,000`                |
| `NAME_CONTAINS`       | Sender/receiver name contains substring | `"bitcoin"`                |
| `NAME_EXACT`          | Exact name match                        | `"John Doe"`               |
| `CHANNEL_EQUALS`      | Specific channel match                  | `"ATM"`                    |
| `TYPE_EQUALS`         | Transaction type match                  | `"INTERNATIONAL_TRANSFER"` |
| `EXTERNAL_WATCHLIST`  | Additional watchlist screening          | Dataset: sanctions/peps    |
| `REGEX_MATCH`         | Pattern match on narration              | `/loan.*urgent/i`          |

Rules support `AND` / `OR` logic for combining multiple conditions.

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