Lamassu website Bitcoin ATM manufacturer Lamassu Bitcoin Ventures has announced a new partnership with e-commerce compliance specialist IdentityMind Global.
First revealed informally on 5th October , the integration with IdentityMind will provide Lamassu bitcoin ATM owners with built-in anti-fraud and know-your-customer (KYC) services, automated suspicious activity report (SAR) filings, sanctions screening and transaction monitoring.
Lamassu CEO Zach Harvey characterized the deal as one way his company is seeking to better respond to "increasing scrutiny" from US and international regulators, […]