kyc_gdpr_compliant_identity_verification

pskyc adds a Know Your Customer (KYC) identity verification process to PrestaShop, enabling merchants to collect and verify customer identity documents directly within their store. The module is designed to help online businesses in regulated sectors comply with GDPR, AML (Anti-Money Laundering), and CFT (Counter-Financing of Terrorism) requirements. It is released as open source under the MIT License, making it freely auditable and adaptable.

• Secure collection of identity documents and proof-of-address documents from customers
• Encrypted document storage, accessible only by the store administrator
• GDPR compliance features including access logs, right to erasure, and full administrative control over sensitive data
• Support for multiple document types, covering both proof of identity and proof of address
• Email notifications related to the verification process

pskyc is particularly relevant for online stores operating in regulated industries such as jewelry, precious metals, or cryptocurrency, where identity verification of customers is a legal or compliance requirement. It is open source (MIT License), allowing developers and merchants to review the code, adapt it to specific regulatory contexts, and contribute improvements. Full documentation and installation instructions are available in the GitHub repository.