Overview
Enable KYC on profiles, accept uploads, and track verification outcomes.
Prerequisites
None.
Permissions required
Steps (4)
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1
Enable KYC section
Settings → Profiles → Enable KYC. Choose required document types.
Tips
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Validation
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Success criteria
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2
Collect documents
Users upload images/PDFs from Profile → Verification. PII is encrypted at rest.
Tips
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Validation
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Success criteria
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3
Review & decide
Open Verification Queue. Approve/Reject and add notes; apply risk flags if needed.
Tips
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Validation
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Success criteria
- Status updated and audit trail recorded for each case.
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4
Retention & purge
Configure retention windows; schedule automatic purge for expired artifacts.
Tips
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Validation
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Success criteria
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About this guide
AccessGuard secures apps and external sites with hosted authentication and short-lived JWTs. Enable MFA, define RBAC permissions, and connect enterprise identity via SAML or OIDC. A lightweight HMAC bridge lets you embed login, registration, and token refresh flows on any domain without CORS pain.
Admins manage users, sessions, connections, and policies from one console. Profiles consolidate verified emails/phones, consents, KYC docs, and risk flags. Events and metrics provide visibility for security and ops.
Designed for velocity and safety: opinionated defaults, least-privilege keys, Prometheus counters, and exportable audit logs.