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Hi Alex,
I guess need to add user bank details fields in user’s profile. Once the bank details are updated, it should be non editable on user level, only admin will have the right to update/modify/change details (for security purpose).
Probably this calls for entire KYC requirement (did i just request too much ?? :/)
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.
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