Persona KYC module for billmanager

Description

The plugin connects billmanager to Persona — an international identity verification (KYC) platform. It fits providers with customers abroad: documents and verification flows for more than 200 countries are supported.

How it works

1. The client goes to the self-service portal to complete the KYC procedure.
2. The client completes verification through a Persona flow (Inquiry/Workflow).
3. Persona matches the document against a selfie and checks authenticity.
4. billmanager receives a webhook with the final status (approved).
5. The client profile is automatically populated based on the data received from the KYC provider.
6. The client's restrictions are lifted if verification is completed.

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.