Country settings allow administrators to configure which countries are supported for KYC verification and set specific requirements per country.
Overview
Different countries have different document requirements for identity verification. Administrators can configure country-specific KYC settings to ensure compliance.
How to Access
- Log in as an administrator
- Navigate to KYC Verification in the sidebar
- Click on Country Settings
Prerequisites
- Administrator role required
Configuration Options
Enable/Disable Countries
Select which countries are accepted for KYC verification. Users from disabled countries cannot complete verification.
Document Requirements
Configure required documents per country:
- Passport - Require passport as primary ID
- Driver License - Accept national driver's license
- National ID - Accept national identity cards
- Proof of Address - Require utility bill or bank statement
Verification Strictness
- High - Strict document validation, manual review
- Medium - Standard validation with random manual checks
- Low - Basic validation, automatic approval
Trust Level Assignment
Set automatic trust levels based on country risk assessment.
Troubleshooting
Users from specific country cannot verify
Solution: Check that the country is enabled in Country Settings.
Quick Reference
| Route | admin.kyc.countries |