We check the business and the site
Before an ATM goes in, we confirm the business is real, active and entitled to host it at that address.
Digital ID screening for the people behind it
Every director, and anyone who owns or controls 25% or more, completes an ID check on their phone with our verification partner. It takes a few minutes.
Every dollar accounted for
Who loads the cash and where the money settles matter most. We set every ATM up so the question of money laundering never arises.
Cash we supply
The cash comes from, and is settled back to, an independent cash owner. Your venue never touches the cash or the settlement.
Cash you load
We recommend a bank account used only for the ATM, so loads, withdrawals and settlements always reconcile.
Verified bank accounts
You upload a recent statement for each account, and we check the account name with our bank before the ATM goes live.
How we manage cash across the network → [Paul to confirm: link to the Cash page once it exists]
Built to pass a bank’s due diligence
Banks and settlement providers need to know an ATM network can’t be used to move money it shouldn’t. Our controls are designed for their risk and compliance teams.
AUSTRAC, AML/CTF and PCI
AUSTRAC and the AML/CTF Act
Our AML/CTF program covers customer identification (KYC) and ongoing monitoring under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. We follow the AML/CTF reforms that started on 31 March 2026.
PCI and card security
EMV, PCI and TLS 1.2 compliant ATMs with anti-skimming and anti-jackpotting measures. The ATMs run a locked-down operating system that only accepts digitally signed software.
This is a summary of how Dash works, not legal advice. Get your own advice for your situation.
A member of the ATM Industry Association
Dash is a member of ATMIA, the global association for the ATM industry, working with operators, manufacturers and banks on security, compliance and access to cash.