Easy KYC ‑ Know Your Customer

by The Yard Mint Limited
Free plan available

0.0 (0)

by The Yard Mint Limited
0.0 (0)
on
Free plan available

Verify customer identity by collecting ID, selfie, and address documents. Manually review and approve submissions directly from your orders.

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About the Easy KYC ‑ Know Your Customer

Easy KYC helps merchants collect and verify customer identity documents directly from Shopify orders. Request ID verification, selfie with ID, and proof of address through a private mobile-friendly link sent to customers. Your team can manually review all submitted documents within Shopify, record verification decisions, and recognize valid checks on future orders from the same customer. Choose your minimum verification requirements, set image retention periods, and customize verification emails to match your needs. Apply order tags to track KYC status and monitor document expiry dates. The shared email system requires no merchant hosting or DNS setup, making implementation simple. This is a manual review tool designed for staff-based identity verification. It does not provide automated identity checks, sanctions screening, or guarantee KYC or AML compliance. Perfect for businesses that need to collect customer documents and maintain verification records as part of their compliance process.

Launched: October 6, 2026