Topic: kyc prodecure web template/script (Read 387 times)
I guess you're not familiar with KYC regulations. They just can't be respected electronically. You may open a bank account online in some countries, but you will need to send documents by postal mail to prove what you said online, and a human will check everything.
1.That totally depends on the country you belong isn't it ?
2.From my understanding,if your country keeps the records of Government issued Id's online,they must provide an API which be used for cross verification from 'approved sources'.Don't go this way if you're planning to open a small time exchange or a gambling site.
3.Documents can always be forged,I bet the procedure has to be carried out manually.
2.From my understanding,if your country keeps the records of Government issued Id's online,they must provide an API which be used for cross verification from 'approved sources'.Don't go this way if you're planning to open a small time exchange or a gambling site.
3.Documents can always be forged,I bet the procedure has to be carried out manually.
Hi,
is there any template i can pick and drag to my website to do kyc/id verification for clients ? i don't want my developer to code it from scratches .
A script with user side and admin side management. something that https://www.jumio.com/ is doing
please guide
is there any template i can pick and drag to my website to do kyc/id verification for clients ? i don't want my developer to code it from scratches .
A script with user side and admin side management. something that https://www.jumio.com/ is doing
please guide
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