Your AML/KYC settings are created and configured here. One setting may be applied to all Terminals, or they may be individually configured, or anywhere in-between.
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Hide ____ tier button on BUY terminal screen | When checked/enabled, the limit will not be available to the user at the BATM for BUY. If all 3 tiers for BUY are hidden, BUY will still be visible - but Choose Limit screen will be empty! |
Hide ____ tier button on SELL terminal screen | When checked/enabled, the limit will not be available to the user at the BATM for SELL. If all 3 tiers for SELL are hidden, SELL will still be visible - but Choose Limit screen will be empty! |
Enable cash payments | When checked, cash sales can use this limit. Default = enabled. |
Enable card payments | When checked, card payments can use this limit.
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Cash Limit Per Transaction* must be NON-ZERO!
Cash Limit Per Hour
Cash Limit Per Day
Cash Limit Per Week (“week” set here: https://generalbytes.atlassian.net/wiki/spaces/ESD/pages/2748186625/Organization#Transaction-Limit-Calculations )
Cash Limit Per Month (“month” set here: https://generalbytes.atlassian.net/wiki/spaces/ESD/pages/2748186625/Organization#Transaction-Limit-Calculations )
Cash Limit Per 3 Months
Cash Limit Per 12 Months
Cash Limit Per Calendar Year Quarter
Cash Limit Per Calendar Year
Cash Limit Per Day And Crypto Address
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Authentication items are required prior to a transaction to prove a customer’s identity.
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Items with a checkbox |
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"Instruction not always required" means that (when checked) once the question has been asked & answered, it will not be asked again. Some Registration/Authentication items do not offer this option, and the customer will be asked for the information at every visit.
"Use The Instruction For Search" sets the primary lookup method, i.e. your Identities will be sorted and picked out by that specific Authentication method.
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Set a key for the primary authentication method!
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