eKYC Guard holds services and domains in WHMCS until the customer has verified their identity, so stolen cards, fake sign-ups and abuse orders are stopped before anything is provisioned.
- 7 verification providers (Didit, Stripe Identity, Sumsub, Onfido, Persona, Shufti Pro, DigiLocker) or manual document review
- Verification before EPP codes, domain unlocks, contact, email and password changes
- AML and sanctions screening, GDPR consent, encrypted documents, full audit log
- Alerts to Telegram, Slack or Discord, plus a statistics page
- Every check and automation is off until you switch it on
the same person on another account, name match, company check (KYB)
- Fraud checks
verify only first orders, large orders, high fraud scores or new clients
- Smart triggers
Knowledgebase - Arahoster Marketplace.
After ordering, your licence key and the download are on the service page in your client area. Installation guide
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