KYC verification - Githubissues

threefoldtech / threefold_connect

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KYC verification #595

Open AhmedHanafy725 opened 3 months ago

AhmedHanafy725 commented 3 months ago

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 commented 3 months ago

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