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NOTE: if you operate a Standalone CAS server,

  • expose TCP port 7743 (inbound) in your firewall.

  • You must have a FQDN (Fully Qualified Domain Name), an IP alone is insufficient!

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You’ll need a verification website with this option. Now you face two more choices:

  1. use https://coin.cz/onfido, or

  2. create your own website conforming to the guidelines found here on our Github page.

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Change your AML/KYC settings

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How Onfido works at the BATM:

  1. Your customer chooses Registration during a transaction.

  2. Their (required) phone number is collected.

  3. Your customer will be sent further instructions via SMS (from Onfido). The link expires in 90 minutes.

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  4. They click through and submit the requested documents.

  5. They’re notified of the results via SMS.

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Registration procedure on CAS:

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