These settings are system-wide and can affect your regional legal compliance. Double-check them.

Organization details

These are the basics of the Organization.

GB API Key

This is required to operate CAS. See: How do I get an API key for CAS?

• Test the key after entry to ascertain that it has been entered correctly.

• The GB API Key is used to permit your access to optional GB services.

SMS Provider

An SMS API is required to send SMS messages to your customers. You must choose the method you prefer to use. General Bytes charges you for any costs incurred if you use our account (via the GB API Key).

• If you choose to use your Custom Twilio or Nexmo account, enter & test your API credentials:

  

Daily Transaction Cash Limit Cutoff

When transactions implement a “day” limit, an Operator may choose between 2 standard methods of determining what exactly a “day” is (24 hours vs. a local calendar date-time):

• this may be required by local regulations.

Phone Lookup Provider

The selected provider can provide information attached to North American phone numbers.

You may also customize the Line Type Blocking:

Identity Verification Provider

This is a 2-step process. After selecting your verification preference, enable it in your AML/KYC settings.

• Onfido instructions, see: Onfido

• Veriff instructions, see: https://generalbytes.atlassian.net/l/c/P2WicUuP

EU General Data Protection Regulation (GDPR):

Automatically Anonymize All Personal Data Of Identities Not Used For 10 Years

Document ID Validity

Automatically changes “Registered” Identities to “Not Registered” when their ID expires.

Transaction Scoring Provider

Scoring evaluates wallets and determines their likelihood to be fraudulent or criminal targets.

• Chainalysis requires information from your customers to offer a score for any transaction.

• CipherTrace does not require that information (stronger privacy).

• For an example on using Transaction Scoring , see: Transaction Scoring

• To request a specially prepared free trial or quote from CipherTrace, click here.

• For a Chainalysis KYT trial, see: https://go.chainalysis.com/GeneralBytes.html

Notification Policy

Two factor authentication (2FA)

Force 2FA: forces every user (in this Organization) to use 2FA during login.

Atlassian Integration

These settings enable you to create your own help-desk using Jira.

Additional Properties

Block Explorer Properties

CipherTrace Traveler Credentials

CipherTrace Traveler helps Virtual Asset Service Providers (VASPs) comply with global “Travel Rule” regulations by sharing cryptocurrency transaction information with other vetted VASPs.

When CipherTrace Traveler integration is enabled in CAS, CAS sends information about the outgoing (BUY) transaction - before sending the coin to your customer’s wallet!

• Operators must obtain their own API Endpoint, Client ID and Client Secret from CipherTrace.

• Transaction Originator Organization Name is Operators’s name as it will be sent to CipherTrace with every transaction information.

Failed Transaction Resend Configuration

Adjust the transaction resend window. This affects the Terminal Action described here.

Italian Quarterly Results

Banknote Labels

Banknote labels are used to differentiate the cash available for provisional crediting (by such servicing agents as Bankline). Create labels and assign them a specific “provisioned” label as needed/recommended by Bankline. Assign the label in the associated Terminals, and their Banknote histories.

See: https://generalbytes.atlassian.net/wiki/spaces/ESD/pages/963281004/Terminal+Details#Banknote-Labels

See: https://generalbytes.atlassian.net/wiki/spaces/ESD/pages/965771371/Terminal+Cash#BANKNOTE-HISTORY

Watchlist Scan Configuration

Choose which watchlists you wish to implement in your Organization, and set an auto-scan period (if so desired). Automatic scanning will deauthorize Identities that fail.

See: Watchlists

Save any changes: