KickstarterForum.org

Hello,
I am currently looking for automatic customer KYC solution for my web hosting business. This is mainly due to fraud concerns, recently many instances happened where customers purchased hosting from us, but created chargeback by telling its fraudulent, but it's not.

So, I need to hire a professional agency to collect KYC documents (Government ID, Address, Bank Statements etc) to verify legitimate customers. I know some big datacenters are doing this verification by using some well-known agencies. But those agencies charge 2000$ upfront as recharge topup.

I am looking for a more affordable and beginner friendly solution. If anyone have suggestions, please feel free to let me know.

Interesting. Did you get pricing of how much these agencies charge per KYC verification?

Unfortunately I don't have anything to input to help you, all web hosts or DC's I've dealt with in the past have all seemed to be in-house.

I’ve had to deal with this kind of fraud too, and it’s such a headache. Adding an automatic KYC process really helped me out. Instead of going with those pricey agencies that ask for thousands upfront, I found https://www.idanalyzer.com to be a good option.
What I liked is how it lets you verify IDs, addresses, and even bank details without much hassle. It saved me a ton of time and also gave me solid proof to fight chargebacks when needed.