ID Card Image

With the ID Card Image option enabled in the admin's compliance panel, you can require that your users scan the front of their photo IDs to make purchases larger than a set amount.

Enabling ID image collection

In your admin's 'Compliance > Triggers' panel, click on the '+Add new trigger' button, select a trigger and choose ID card image as a requirement.

Ensure you have an active SMS trigger with a lower threshold, as this is the first step in all compliance flows and is required for all other tiers.

Machine flow

First time users of the machine will be prompted for their phone number and to confirm it via SMS when they conduct a transaction at or above the value at which SMS is invoked.

After confirming their phone number they'll be permitted to transact up to the next compliance tier, such as, ID Card Image. When inserting to that amount, they'll encounter a screen informing them that they can either verify their ID for higher amounts or complete the transaction for the present amount.

If pressing 'Yes, verify ID', they'll be prompted to hold their ID card up to the scanning bay window.

Within a couple seconds of a steady image of a card containing a face, the machine will proceed to the insert bills screen (or the deposit screen if a cash-out transaction.)

The ID card image is uploaded to the Admin's Customers panels for viewing.

⚠️ ‏‏‎ ‎NOTE: Both the SMS and ID Card Image tiers may be set at the first dollar (at the same amount) such that all transactions require ID, however during all verifications, SMS will be requested first as acts as an account identifier.

Admin view

Following a successful ID card image capture, within the 'Compliance > Customers' panel, click on the customers' row to view their dedicated panel, and then click on the gavel icon to open all compliance details of the customer.

These ID images reside exclusively on your server. To view a higher resolution, click the gavel icon, find the ID card image category, and click the magnifier icon.