The KYC Manager module provides a full-featured Know Your Customer (KYC) solution — helping you meet regulatory requirements, reduce fraud, and onboard users or clients with confidence. It centralizes the entire verification process in one secure, auditable system.

From ID uploads and proof of address to selfie verification and PEP/sanction screening, the module handles it all. You can assign review workflows, track application stages, and trigger follow-ups or approvals automatically.

It also integrates with external verification services or APIs, making it ideal for financial services, crypto platforms, and any business that requires identity verification.

Typical use cases include:

• Onboarding clients in regulated industries (finance, crypto, legal)
• Collecting and validating ID documents, utility bills, and selfies
• Triggering automated reviews and approval workflows
• Performing risk scoring or checks against watchlists (PEP, sanctions)
• Maintaining a secure, audit-ready KYC record per user

Whether you're processing hundreds or thousands of users, the KYC Manager makes compliance easier, faster, and more transparent.