Compliance
This section details features for enabling AML/KYC policies with your cryptomat.
- Configuring Sumsub for KYC
- Scorechain for address risk scoring
- Seamless Bitcoin ATM compliance
- Compliance flow considerations
- Terms and Conditions
- SMS Phone Verification
- Front Facing Camera
- ID Card Image
- ID Card Data
- OFAC sanctions screening
- Transaction amount and volume triggers
- Hard Limit
- Blacklisting addresses
- Reject Address Reuse
- AML / KYC policy template