KYC Module

[oalirol]

Process to acquire KYC informations from the logged users to allow them to access to all the dashboard functionalities (buy token, bounty, etc.)

KYC required informations:

• First name & Last name
• Address
• Nationality
• Identity document (photo)
• Selfy with identity document

If the KYC process is not completed yet, the module displays the process start information and form. Once the process is started, it displays the KYC status and eventual questions if the process is under completion, or the KYC validated information if the process is completed.

The KYC status is one of the following :

• To be done
• Initiated (started but not sent for validation)
• Sent
• Received
• Need more Info
• Refused
• Accepted / Completed

Example KYC process : https://tokensale.faceter.io/kyc

[Nathael]

Added : "Example KYC process : https://tokensale.faceter.io/kyc"