Systems and methods for compliance at transaction kiosks

US12380419B2 · kind B2 · utility

Assignee

• BITACCESS INC. · CA

Inventors

• Mohammed Adham · Ottawa, CA
• Nathaniel Joseph Wood · Ottawa, CA

Key dates

• Filing date: Apr 7, 2022
• Grant date: Aug 5, 2025
• Expiry date: Apr 7, 2042

Classification

• Technology area (CPC G): Physics
• CPC primary: G06Q2220/00
• WIPO field: IT methods for management
• WIPO sector: Electrical engineering

Abstract

The systems and methods described herein provide a compliance determination for a customer at a transaction kiosk. First, the system provides, for display at a network-enabled transaction kiosk, a transaction interface for a user. The system selects or receives an approved transaction level for the user, with the transaction level including a transaction limit and one or more required datapoints for compliance of the transaction level. The system then detects a transaction attempt of the user which exceeds the transaction limit of the transaction level for the user, then determines a location of the user and a financial institution associated with the transaction kiosk. The system sends a prompt to the user at the transaction interface to provide one or more required datapoints for a higher transaction level. The system then receives the one or required datapoints, and associates the user with the higher transaction level.