The built-in verification system is presented as identity verification and bank card verification. The type of verification can be changed in the "Application Settings" section - "User Verification Settings".

To enable verification checks, go to the exchange direction editing page and select "Verification Type" - "Only for Verified Users".

Bank Card Verification

Checks the payment details during the exchange. The verification application can include several bank card numbers, using a comma as a separator.

Identity Verification

Checks the user status during the exchange. The user status can also be changed to "Verified" manually on the user editing page, without needing to add data in the "Verifications" page.

Official Website

1) Go to the "Verification Forms" and click "Create new."

2) In the "General info" section, fill in the "Result URL" and "Redirect URL" fields. Make sure the "Return applicant data in callback" option is enabled in the "Technical settings" section. You can configure the other parameters at your discretion.

3) Copy the "Form ID" (Public API Key) for the form you created.

4) Go to the "API keys" section and copy the "production key" (Private API Key). You can also use the "test key" for testing.

The received data should be entered in the "Application Settings" - "KYCAID Service Settings".

Official Website

1) Go to the "Forms" and click "Create form."

2) In the "General properties" section, fill in the "Callback URL" and "Redirect URL" fields. Make sure the "Return applicant data in callback" option is enabled. You can configure the other parameters at your discretion.

3) Click on the chain icon and in the window that opens, copy the "form_id" (Public API Key) for the form you created.

4) Go to the "Settings" and copy the "Production API token" (Private API Key). You can also use the "Test API token" for testing.

The received data should be entered in the "Application Settings" - "AMLBot Service Settings".