These settings are system-wide and can affect your regional legal compliance. Double-check them.
Organization details
These are the basics of the Organization.
IMPORTANT: enter a valid Email to receive timely notifications.
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:
More information (external links):
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.
The information retrieved from the PLP is ultimately provided by the carriers, and may not always be 100% accurate!
The carrier collects the info from the customer,
the carrier shares that info to the provider,
the provider supplies it to you.
Enabling phone lookup queries is a 2-step process:
Enable it here (in your Organization settings).
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.
More information:
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.
NOTE: the credentials for Traveler are different than those used for Transaction Scoring.
More information about US regulatory guidance: https://www.fincen.gov/sites/default/files/advisory/advissu7.pdf
Failed Transaction Resend Configuration
Adjust the transaction resend window. This affects the Terminal Action described here.
Italian Quarterly Results
Banknote Labels
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 de-authorize Identities that fail.
Save any changes:
