KYC (Know Your Customer) verification confirms a distributor's real identity - typically via Aadhaar, PAN, and bank-account details - before they can receive payouts. This matters both for regulatory compliance (India's Direct Selling Guidelines expect identity-verified distributors) and for preventing fraud, like fake accounts or payout redirection.
This is configurable, but most businesses require KYC completion before enabling withdrawals, even if the distributor can start earning (in-wallet) before verification.
Yes, via NSDL API integration, Aadhaar and PAN details can be validated in real time rather than relying on manual document review.
Failed verifications are flagged for admin review, with the distributor notified to resubmit correct details.
Yes, KYC documents and verification data are stored with encryption and access restricted to authorized admin roles.
Yes, KYC workflows can be configured for other countries' ID/verification standards for international deployments.
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