KYC – Know Your Customer

Secure Your Platform with an Advanced WordPress Verification System

In today’s digital world, trust is everything. The KYC – Know Your Customer plugin for WordPress provides a robust and seamless solution to verify user identities directly on your website. Stop fraudulent registrations and ensure regulatory compliance effortlessly.

This powerful tool allows you to create custom verification forms, manage document submissions, and automate your entire user onboarding process. Whether you run an e-commerce store, a financial service, or a membership site, implementing a solid customer due diligence process is no longer optional.

With KYC – Know Your Customer, you gain full control over your user verification workflow, enhancing security and building a trustworthy online environment for your business and your customers.

Key Features of KYC – Know Your Customer

This identity verification plugin is packed with features designed for flexibility and power. It provides everything you need to manage customer identity verification from start to finish.

• Powerful Drag-and-Drop Form Builder: Create custom verification forms with ease. No coding required to add fields for text, file uploads, checkboxes, and more.
• Seamless Document Verification: Allow users to upload documents like passports, national ID cards, or driver’s licenses directly through your website for secure review.
• Flexible Verification Workflow: Choose between automatic approval for quick onboarding or manual review by an administrator for enhanced security and control.
• Extensive Plugin Integrations: Works perfectly with leading WordPress plugins, including WooCommerce, Easy Digital Downloads (EDD), and BuddyPress/BuddyBoss.
• Automated Email Notifications: Keep users and administrators informed at every stage of the verification process with customizable email templates.
• User Role Management: Automatically assign specific user roles upon successful verification, streamlining access control on your site.
• GDPR & Compliance Ready: Built with data privacy in mind, helping you meet your regulatory requirements for handling sensitive user information.

Streamline Your Verification Process: A Closer Look

Let’s dive deeper into the core functionalities that make this plugin the ultimate solution for WordPress user verification. These features provide unparalleled control and efficiency.

Intuitive Drag-and-Drop Form Builder

Forget complex setups and coding. The KYC – Know Your Customer plugin includes a visual form builder that simplifies the creation of your verification process. You can tailor the onboarding experience to your exact needs.

Easily add various field types, including text inputs for names and addresses, file uploads for ID documents, and consent checkboxes for terms and conditions. This flexibility ensures you collect all the necessary information for complete customer due diligence.

Each form can be customized to match your brand’s look and feel, providing a professional and seamless experience for your users from the moment they register.

Advanced Document & Identity Verification

At the heart of any KYC process is secure document handling. This plugin excels by allowing users to submit verification documents directly through a secure front-end form. This minimizes risk and centralizes your entire workflow within the WordPress dashboard.

Administrators can review submitted documents, such as passports or utility bills, from a dedicated management area. You have the power to approve or reject submissions, and you can even add private notes explaining the reason for a rejection, which can be communicated to the user.

This robust system ensures a clear and auditable trail for all verification activities, which is critical for compliance and internal record-keeping.

Powerful Integrations with Your Favorite Plugins

The KYC – Know Your Customer plugin doesn’t operate in a silo. It’s built to integrate deeply with the WordPress ecosystem, enhancing the tools you already use and love. This makes it an incredibly versatile solution for any type of website.

For e-commerce sites, you can restrict purchases in WooCommerce or Easy Digital Downloads until a user’s identity has been verified. For community sites, you can control access to BuddyPress or BuddyBoss profiles and features based on verification status.

This level of integration transforms your site into a secure, compliant, and well-managed platform, preventing fraud and ensuring only legitimate users can access key functions.

Who Needs This Identity Verification Plugin?

This plugin is a mission-critical tool for any website owner or administrator who needs to confirm the identity of their users. It’s a perfect fit for a wide range of applications.

• E-commerce Stores: Prevent fraudulent orders and chargebacks by verifying customer identities before they can make a purchase on WooCommerce or EDD.
• Financial & Crypto Websites: Meet strict Anti-Money Laundering (AML) and regulatory compliance requirements by implementing a robust customer due diligence process.
• Membership & Community Sites: Ensure a safe and trustworthy environment for your members by verifying users before granting access to community features on BuddyPress or paid content.
• Online Learning Platforms: Verify student identities for issuing official certifications and maintaining the integrity of your courses.
• Marketplace & Booking Platforms: Increase trust between buyers and sellers by ensuring all participants are properly vetted and verified.

The Smart, Cost-Effective Choice for Your Business

Why pay for expensive annual subscriptions when you can get the same premium functionality for a fraction of the price? Our version of the KYC – Know Your Customer plugin gives you access to the complete, professional toolset without the recurring fees.

This purchase gives you the freedom to use the plugin on as many websites as you wish—be it for your own projects or for your clients. We believe in empowering developers and business owners with affordable, high-quality tools.

You receive the exact same code as the original author, ensuring it is 100% secure and authentic. Make a smart investment in your website’s security and compliance today.

Frequently Asked Questions About KYC – Know Your Customer

Does the KYC – Know Your Customer plugin work with WooCommerce?

Yes, absolutely. The plugin is designed to integrate seamlessly with WooCommerce. You can configure it to prevent unverified users from making purchases, or even hide product prices until their identity has been successfully confirmed. This is a crucial feature for preventing fraud.

What types of documents can users upload for verification?

The form builder is highly flexible. You can configure the file upload field to accept common document types like images (JPG, PNG) and PDFs. This allows users to submit scans or photos of their Passport, National ID Card, Driver’s License, or utility bills for proof of address.

How do I receive updates for this plugin?

Once you purchase, you will have access to all future updates for the KYC – Know Your Customer plugin. We provide regular updates to ensure compatibility with the latest version of WordPress and to introduce new features. You can download the updated files directly from your account and install them on your site.

Is the form builder easy to use for a non-technical person?

Yes, it’s designed for everyone. The plugin features an intuitive drag-and-drop interface. You can add, remove, and rearrange form fields without writing a single line of code, making it incredibly easy to create the perfect verification form for your specific needs.

Is the code in this plugin safe to install on my website?

Of course. The plugin files we provide are 100% original, untouched, and sourced directly from the developer. They are free from any malware or advertising. You are getting the genuine, professional-grade tool with the added benefit of the GPL license.

Can I customize the email notifications sent to users?

Yes, you have full control over the email communications. The plugin allows you to customize the content of emails for different statuses, such as submission pending, approved, or rejected. This helps you maintain clear and branded communication with your users throughout the verification process.

Will this work with my custom WordPress theme?

The KYC – Know Your Customer plugin is built following WordPress coding standards, which ensures it is compatible with the vast majority of well-coded themes. The front-end forms are designed to be clean and should inherit your theme’s styling for a consistent look.