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Reply To: User Bank details

#4492
alexg
Keymaster

Yes, you are correct, this falls under KYC/AML and is certainly out of the scope of this plugin.

This has been discussed in the past, and usually what I do to people who ask for KYC/AML is reply with the following link:

https://wordpress.org/plugins/tags/identity-verification/

But I’m not sure if the appropriate solution can be found there.