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Reply To: KYC introduction


I have reviewed the Token of Trust plugin and it does indeed look like a good fit. It assigns user Roles depending on whether a user is verified.

It is possible to use the WalletsCapabilities menu to control which Role can do what.

Therefore, an admin can disallow withdrawals or trades for people who are not verified.

Thank you @casperdre, this is a good solution. From now on, Token of Trust what I recommend admins use when they need KYC for legal compliance.