KYC

The KYC Module ensures that all MLM members comply with identity verification requirements, enhancing security and regulatory compliance. It allows members to submit government-issued IDs, proof of address, and other necessary documentation directly within the platform. Administrators can verify, approve, or request additional documents, ensuring that every member is authentic and meets the company’s compliance standards. This process helps prevent fraud, duplicate accounts, and unauthorized participation in the MLM network.

In addition to verification, the KYC Module stores member documents securely and maintains a detailed audit trail of submissions and approvals. It can automate reminders for pending or expired documents and integrate with other modules like account activation, package purchases, or payout processing to ensure that only verified members can access certain features. By streamlining identity verification, the KYC Module builds trust within the network, protects the organization from legal risks, and provides a seamless onboarding experience for members. It is a crucial tool for MLM businesses that prioritize security, compliance, and operational efficiency while fostering a trustworthy community.