FraudRecord integration for billmanager

Description

The plugin integrates billmanager with FraudRecord — a database of bad-faith clients used by hosting providers worldwide.

How it works

1. An administrator selects a client and clicks the check button.
2. The module hashes the client data and requests a report from FraudRecord.
3. The administrator is redirected to the page with the check report.
4. When the configured thresholds are reached, the client is added to the specially configured groups and optionally sent to KYC (a KYC module is required).
5. When the check is invoked externally, you can receive Telegram notifications with reports about flagged clients.

Installation

The plugin is installed using a script that you will receive in the archive immediately after purchasing the module.

Setup

Detailed setup instructions will be available immediately after purchasing the module.