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  1. Lamassu Support
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  3. Compliance

Compliance

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This section details features for enabling AML/KYC policies with your cryptomat.

  • Seamless Bitcoin ATM compliance
  • Compliance flow considerations
  • Terms and Conditions
  • SMS Phone Verification
  • ID Card Image
  • ID Card Data
  • OFAC sanctions screening
  • Front Facing Camera
  • Hard Limit
  • Blacklisting addresses
  • Reject Address Reuse
  • Prompting a customer for a new ID card photo
  • AML / KYC policy template
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