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Compliance

How to Setup Reject Address Reuse with Cube Bitcoin ATM
Enabling this feature will prevent customers from performing cash-in transactions using the same address more than once.
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Bitcoin Capitalist
Blacklisting Crypto Addresses with Cube Bitcoin ATM
With our Crafty Chnemu v7.3 release and up, you may blacklist addresses from being scanned at the machine.
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Bitcoin Capitalist
Setting a Hard Limit Order Threshold with Cube Bitcoin ATM
Within the admin's Compliance panel, you may set a Hard Limit threshold, which has two functions:
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Bitcoin Capitalist
Prompting a customer for a new ID card photo with Cube Bitcoin ATM
If a customer has scanned an ID card photo which doesn't meet your requirements, you may remove the existing ID card photo record, such that the…
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Bitcoin Capitalist
Setting up Compliance Triggers with Cube Bitcoin ATM
Basis of customer accounts
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Bitcoin Capitalist
Setting up Terms and Conditions with Cube Bitcoin ATM
For compliance-related notices or to otherwise discourage misuse of the machine, you may enable a 'Terms & Conditions' screen which users must accept…
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Bitcoin Capitalist
OFAC Sanctions Screening with Cube Bitcoin ATM
With the Sanctions option enabled in the admin's 'Global Settings > Compliance' panel, you can verify a customer's data obtained from ID Card Data…
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Bitcoin Capitalist
Implementing Scorechain for Crypto Address Risk Scoring with Cube Bitcoin ATM
Scorechain offers a tool for risk scoring that aims to address the potential risk associated with blockchain addresses with transactions.
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Bitcoin Capitalist
Verify Customer ID's with Cube ATM
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…
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Bitcoin Capitalist
SMS Phone Verification with Cube Bitcoin ATM
When SMS compliance is enabled, users are prompted for their phone number and sent a confirmation code to enter, prior to making purchases above the…
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Bitcoin Capitalist
Compliance Overview with Cube Bitcoin ATM
We’ve come a long way from our very first Bitcoin ATM in 2013.
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Bitcoin Capitalist
Scanning Customers Driver License at Cube Bitcoin ATM
With the ID data option enabled in the admin's 'Compliance' panel, you can require that your users scan their U.S., Canadian, or South African driver…
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Bitcoin Capitalist
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