KYC Verification For WHMCS

KYC Verification Addon for WHMCS  Secure Identity & Document Management

Prevent fraudulent orders, comply with financial regulations, and build trust with verified accounts. KYC Verification for WHMCS is a lightweight, reliable, and secure addon module designed to streamline customer identity verification directly within your WHMCS installation.

Whether you run a web hosting company, VPS/cloud infrastructure, domain brokerage, or digital service agency, our module provides a seamless client-facing upload flow and an intuitive admin review dashboard.

# Key Features

• Seamless Client Area Integration: Integrates into standard WHMCS templates (Twenty-One, Six, Lagom, and custom child themes). Clients can easily view their verification status and submit required documents.
• Smart Dashboard Alerts: Automatically reminds unverified or rejected clients to upload documents using non-intrusive WHMCS client area hooks.
• Flexible Decision Workflow (Approve / Reject): Admin operators can quickly review files, approve legitimate customers, or reject unverified entries with a single click.
• Actionable Rejection Notes: When declining a submission, administrators can provide specific rejection reasons (e.g., "Photo blurry", "Expired ID"). The client sees this note directly and can immediately submit replacement documents.
• Decision Reversals: Easily transition client status at any time (Pending ⇄ Approved ⇄ Rejected) as compliance needs change.
• Secure Document Delivery: Uploaded documents are guarded against direct public HTTP access. Files are served strictly through an authenticated internal downloader script.
• Zero Bloat & Performance-Optimized: Built on standard WHMCS module architecture with clean PHP and zero external library bloat.

# Why Use KYC Verification?

1. Stop Payment & Chargeback Fraud: Screen risky or suspicious registrations before provisioning high-value resources.
2. Regulatory Compliance: Fulfill identity verification requirements for domain registries, local telecom laws, cryptocurrency billing, and payment gateways.
3. Prevent Abuse & Spam: Discourage abusive actors from spinning up outbound spamming servers or phishing instances.

# How It Works

1. Upload: Client navigates to their Client Area verification tab and submits required identification files.
2. Review: Staff members view submissions under Addons > KYC Verification in the WHMCS Admin Panel.
3. Approve or Request Re-Upload: With one click, approve the account or reject with custom feedback explaining what needs fixing.

# System Requirements & Compatibility

• WHMCS Compatibility: WHMCS 8.x and WHMCS 9.x+
• PHP Support: PHP 7.4, 8.1, and 8.2+
• Template Compatibility: Fully compatible with standard WHMCS responsive templates and custom UI themes.
• IonCube Loader: Not required (100% open-source / non-encoded).

# Quick Installation

1. Upload the kyc_verification folder into your /modules/addons/ directory.
2. Go to Setup / System Settings > Addon Modules in your WHMCS Admin Area.
3. Find KYC Verification, click Activate, and set Administrator Role permissions under Configure.
4. Access the module anytime under Addons > KYC Verification.

# License Difference

1. Regular : Get 6 month support & updates 
2.  Extended : 1 Year support & updates.