Security FEATURED In Stock
WHMCS KYC Verification Module
Block fraud before fulfilment with identity verification
WHMCS WHMCS 8.13
PHP 8.1+
5.0 / 5
Mandatory KYC (Know Your Customer) checks for WHMCS - government ID upload, selfie verification, address proof, and PEP/sanctions screening. Stop fraud at signup, satisfy compliance requirements, and reduce chargebacks.
Key features
- Government ID upload (passport, driver's license, national ID)
- Selfie verification with liveness detection (optional via third-party API)
- Address proof upload (utility bill, bank statement)
- PEP and sanctions list screening (OFAC, EU, UK) via API
- Configurable KYC level per product - basic for cheap plans, full for high-value
- KYC gating on signup, first purchase, or on hitting a spend threshold
- Admin review queue with approve / reject / request more info
- Auto-suspend services for failed or expired KYC
- Encrypted document storage (AES-256) with admin-only access
- Audit log of every decision for compliance reporting
Why customers buy this module
- →Reject obvious fraud signups before they cost you a chargeback
- →Satisfy AML / KYC obligations for hosting in regulated regions
- →Reduce stolen-card chargebacks by 70-90%
- →Build trust with payment processors - clean KYC = lower processing fees
Frequently asked questions
Is the third-party verification API required?
No. The module works fully on manual admin review out of the box. Plug in Onfido / SumSub / Jumio if you want automated identity scoring.
Where are documents stored?
On your server, AES-256 encrypted, only decryptable by an authenticated admin. Documents are never exposed via direct URLs.
Can I require KYC only above a threshold?
Yes. Configure 'require KYC when lifetime spend > $X' or 'require for products in category Y'.
Does it support multi-language?
Yes - English, Spanish, French, German, Arabic and Hindi shipped; translation files included.
Technical specifications
- supportedVersions
- WHMCS 7.10 through 8.13
- installation
- Upload module, set storage path, optional API keys for OCR / sanctions / liveness providers
- requirements
- PHP 8.1+, WHMCS 7.10+, Writable secure storage, Optional: Onfido / SumSub / Jumio API for automated checks
- adminUI
- KYC review queue, document viewer, configurable rules per product
- clientUI
- Guided KYC wizard in client area: upload, take selfie, track status