KYC verification

[AhmedHanafy725]

the current KYC verification flow is done in 3 steps:

• Email verification (enabled by default for all users) using SMTP
• Phone verification (can be enabled for certain users) using Twilio
• Identity verification (can be enabled for certain users) using Shufti Pro

Identity Verification

• It scans the national ID, passport, or driving license and takes a selfie photo for the user.
• Can be done only if the phone number is verified.
• There is a configurable rate limit for the user to try the verification per day.
• Pricing
• Can check from the dashboard how many verifications are done, who tried to verify, and the verification score

Accepted

Declined

[despiegk]

for me good to go for this, then civic not needed