Submit a request
Sign in
Lamassu Support
Admin Features
Compliance
Compliance
Follow
New articles
New articles and comments
This section details features for enabling AML/KYC policies with your cryptomat.
Compliance flow considerations
Terms and Conditions
SMS Phone Verification
ID Card Data
ID Card Photo
Sanctions screening
Front Facing Camera
Hard Limit
Blacklisting addresses
AML / KYC policy template
