Identity Verification (KYC)
The script includes identity verification with the option to upload images. There is also the ability to restrict access to the exchange direction, making it available only to users who have been verified on the site, as well as to offer additional discounts on exchanges for verified users.
To activate identity verification, please follow these steps:
In the website control panel, go to the "Modules" → "Modules" section and activate the "User Verification" module.
In the website control panel, navigate to the "Verification" → "Settings" section and set the necessary configurations.
In the website control panel, go to the "Verification" → "Verification Fields" section and create or activate the required number of fields for the verification form. These can include text fields for data entry as well as fields for image uploads.
In the website control panel, navigate to the "Messages" → "Email Templates" section to configure and enable the relevant templates: "Identity Verification Request," "Successful Identity Verification," and "Identity Verification Denial."
In the exchange direction settings, under the "Verification" tab, set the parameter "Only for verified users on the site" to "Yes." In this case, only users who have been verified on the site will be able to submit requests.
All verification requests will be directed to the "Verification" → "Verification" section.
If the link to verification/status does not appear in the user's personal account, enable the option in the menu under "Appearance" → "Widgets" → "Sidebar" → block "Personal Data".
Once activated, it will be displayed in the sidebar of the user's personal account.
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