Bullish Bunene (v7.2)
A full list of current AML / KYC features may be found in our Compliance section.
In addition, the following fixes to the compliance flow are available in v7.2:
- Resolves a condition where ID verification was triggered if the hard limit had been reached during a transaction, when no additional compliance tiers were enabled.
- SMS verification is no longer invoked when a user touches the hard limit during their transaction despite having previously verified, and these transactions are no longer dropped.
- The machine's home screen no longer becomes unresponsive if an SMS verification failed during certain prior compliance flows.
- SMS KYC logic has been reformed so that verification can be enforced at a threshold lower than the minimum transaction amount, and so that transactions do not fail if a user's daily volume is within the minimum transaction amount of the SMS threshold.
Crafty Chnemu (v7.3)
Version 7.3 is now in feature freeze and will soon enter internal testing. (release notes)
It will introduce our new machine UI with many compliance screens, which are necessary for handholding users at the various ID verification stages, both those in v7.2 and to come in v7.4. Here's a look:
Defiant Dingirma (v7.4)
Version 7.4, slated for release early May, will have our developers concentrated on our redesigned backend admin, which as with v7.3's UI screens, is intended for enabling additional compliance features.
One example is our rule-based system for compliance, allowing operators to as many of these triggers as needed, giving full control of tiers and compliance resolution. The 'Action' column can be any form of ID verification supported – SMS, driver's license scan, ID card capture, front facing camera, sanctions list, hard limit, cool down period, blocking, etc.
Here's a look:
This version is scheduled to add customer-facing photo capture, crypto-address blacklisting, paper receipt printing, and private key generation and printing (useful for jurisdictions such as Switzerland.)
We look forward to sharing news as our development continues. Please feel free to relay feedback to our support team and we'll look forward to hearing from you.