KYC Verification – Identity Verification Plugin for Botble CMS

KYC Verification – Identity Verification Plugin for Botble CMS

KYC Verification is a professional identity verification plugin for Botble CMS. It lets customers, marketplace vendors, real-estate agents, job-board employers, and job-seekers upload identity or business documents, then gives administrators a dedicated queue to review, approve, or reject them. Approved submissions can optionally gate checkout, product listing, property publishing, or job posting — per vertical.

KYC Verification is built with Laravel and integrates with any Botble script via Eloquent macros — zero host-plugin edits required. It ships its own standalone customer-facing UI, private token-based file storage with signed URLs, HMAC-signed webhooks for external compliance systems, GDPR self-service export, and auto-lock after repeated rejections.

KYC Verification is a perfect solution for regulated marketplaces, age-restricted goods stores, real-estate platforms requiring agent verification, job boards requiring employer verification, car rental/listing platforms, and any Botble site that needs identity or business document verification before allowing transactions.

⚠ Important Requirement

This plugin requires Botble CMS plus at least one supported host plugin: plugins/ecommerce (customer KYC), plugins/marketplace (vendor KYC), plugins/real-estate (agent KYC), plugins/job-board (employer/candidate KYC), or plugins/car-manager (car dealer KYC). It works with all Botble scripts — e-commerce (Shofy, MartFury, Ninico, Nest, Farmart, Wowy), real estate (Homzen, Hasa, Flex-Home), job board (Jobcy, Jobzilla), and car rental/listing (Auxero, Carento).

The plugin integrates seamlessly with your existing Botble site — customers, vendors, agents, and employers see a KYC link in their dashboard, submit documents through a standalone form page, and receive email notifications on approval or rejection. Admins manage everything from a filterable review queue in the admin panel.

We have a dedicated support center for all of your support needs. It includes our Documentation and Ticket system for any questions you have. We usually get back to you within 12-24 hours.

Note: Launch price is only $19 for the first 10 sales — hurry up!!!

Highlighted Features (Last Updated: April 2026):

• Buy One Time & Get Free Updates Forever
• Free Installation – If you will face any problem during installation – we will help
  you and It’s FREE
• Easy Installation – Install the plugin easily with no coding or server knowledge in a few
  minutes with our easy-to-use installer and documentation.
• High Performance – Lightweight plugin with fast performance and minimal impact on page load time.
• Dual-Scope Verification – Customer identity (buyer) AND vendor business verification (seller), each with its own settings, document types, and gating rules.
• Multi-Vertical Support – Works with ecommerce customers, marketplace vendors, real estate agents, job board employers, and job board candidates out of the box.
• Plugin-Owned Standalone UI – Customer-facing submission pages are rendered in a self-contained Tabler-based layout. Works with any Botble theme — no theme views to copy or override.
• Private Token-Based File Storage – Uploaded documents are stored in private storage with 32-character hex filenames, served through 15-minute signed URLs with multi-guard authentication.
• Admin Review Queue – Filterable by status and subject type. View submission history, approve, reject, unverify, or unlock subjects — each action requires its own permission.
• Auto-Lock After Rejections – Configurable threshold (default: 3) prevents abuse. Locked subjects cannot resubmit until an admin manually unlocks them.
• Checkout & Listing Gates – Optionally require approved KYC before customers can checkout or vendors can list products. Toggle per scope in settings.
• 7-Day Retention Policy – Rejected submissions (row + files) and approved files (row kept as audit trail) are purged nightly by a scheduled command.
• Document Expiry Handling – Documents with an expiry date flip to “expired” status on a nightly schedule, requiring resubmission.
• Email Notifications – Admin notified on every new submission; subjects receive approval and rejection emails with reviewer notes.
• HMAC-Signed Webhooks – Optional POST to external compliance systems on submit, approve, reject, and expire events. Multi-endpoint support with per-endpoint secrets.
• GDPR Self-Service Export – Subjects can download their own KYC data as JSON, rate-limited to 10 requests per hour.
• Six Visual Form Presets – Classic, Emerald, Violet, Sunset, Minimal, and Midnight themes for the customer submission form.
• Multi-Step Wizard Mode – Optional 3-page wizard for the submission form — document type, uploads, and confirmation.
• Zero Host-Plugin Edits – Integrates via Eloquent macros. Upgrade host scripts (Shofy, MartFury, etc.) freely without breaking KYC.
• Car Rental / Listing Support – Supports plugins/car-manager. Works with Auxero, Carento, and any other Botble car script. Verify renter, buyer, and dealer identities before bookings, purchases, or listings.
• 11 Granular Permissions – Fine-grained access control for delegated administration of submissions, settings, and actions.
• 51 Feature Tests – Comprehensive test suite covering submission flow, admin review, lockout, signed URLs, retention, polymorphic macros, and GDPR export.
• Multi-language Support – Available in 42+ languages including English, Vietnamese, French, German, Spanish, Chinese, Japanese, Korean, Arabic, and more.
• Translations – Fully translation ready and can be easily translated to any language from the admin area.
• Ongoing Support – Benefit from our dedicated support team, ready to help you with any
  questions or challenges you may encounter during integration and beyond. We always reply your ticket within
  1 business day.

Demo

• Admin Panel: https://kyc.botble.com/admin
• Admin account: admin – 12345678 (username & password are autofilled)
• Customer login: https://kyc.botble.com/login
• Customer account: [email protected] – 12345678

Requirements

• Botble CMS version 7.3.0 or higher
• At least one supported host plugin activated: ecommerce (customer KYC), marketplace (vendor KYC), real-estate (agent KYC), job-board (employer / candidate KYC), or car-manager (car dealer KYC)
• PHP version 8.2 or higher

Installation Guide

Installing KYC Verification is quick and straightforward:

1. Download the plugin from your CodeCanyon downloads page
2. Extract the downloaded zip file
3. Upload the extracted folder to platform/plugins/kyc directory
4. Go to Admin > Plugins and activate the KYC Verification plugin
5. Navigate to KYC Verification > Settings to configure your scopes and gates

After installation, you can access KYC management from the KYC Verification menu in your admin panel.

Usage Guide

Configuring Verification Scopes

1. Go to KYC Verification > Settings
2. Enable customer and/or vendor verification scopes
3. Optionally enable checkout gate (customers) or listing gate (vendors)
4. Set lockout threshold, retention windows, and form style
5. Save settings

Reviewing Submissions

1. Navigate to KYC Verification > Submissions
2. Filter by status (pending, approved, rejected, expired) or subject type
3. Click a submission to view uploaded documents via signed URLs
4. Click Approve or Reject with an optional reviewer note

Customer Experience

• Customer opens KYC link from their dashboard
• Selects document type, uploads front/back/selfie images
• Checks terms checkbox and submits
• Receives email on approval or rejection
• Can resubmit after rejection (up to lockout threshold)

Changelog

Version 1.0.0 – April 2026

 - Polymorphic kyc_submissions table with verifiable_type + verifiable_id columns
 - Dual-scope verification: customer identity + vendor business documents
 - Multi-vertical support: ecommerce, marketplace, real estate, job board
 - Plugin-owned standalone customer UI — no theme dependency
 - Admin review queue with dual filter (status + subject type) and submission history
 - Private token-based file storage with 15-minute signed URL delivery
 - Multi-guard file access control with security headers (CSP, nosniff, no-store)
 - Auto-lock after 3 rejections (configurable), admin unlock action
 - Checkout gate (customer) and listing gate (vendor) — optional per scope
 - 7-day retention: rejected row+files, approved files only
 - Nightly expiry command for documents with expires_at
 - Email notifications: admin received, subject approved, subject rejected
 - HMAC-SHA256 signed webhook dispatch with multi-endpoint support
 - GDPR self-service JSON export with rate limiting
 - 6 visual form presets: classic, emerald, violet, sunset, minimal, midnight
 - Multi-step 3-page wizard mode for submission form
 - 11 granular permissions for delegated administration
 - Zero host-plugin edits — Eloquent macro integration
 - 51 feature tests
 - 42+ language translations

Support & Documentation

Dedicated Support

Our support team is ready to help you with any questions or issues. We typically respond within 12-24 hours.

Get Support

Comprehensive Documentation

Our detailed documentation covers everything from installation to advanced features.

Read Documentation

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Just install it in Admin > Plugins > Add new to use it.

About Botble

Botble is a team of experienced developers dedicated to creating high-quality, user-friendly web applications and plugins. With years of experience in web development, we strive to deliver products that meet the highest standards of quality and performance.

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