[Module][Open Source] KYC / GDPR-compliant Identity Verification

[vachmara]

Hello everyone,

I’d like to share a module I developed and am releasing for free to the community:
pskyc – An open source, GDPR-compliant KYC (identity verification) module for PrestaShop.

Overview

This module enables you to add a process for collecting and verifying KYC documents directly within PrestaShop. It’s designed to help merchants comply with regulatory requirements (GDPR, AML/CFT) for identity verification, especially useful for online stores in regulated sectors (jewelry, precious metals, crypto, etc.).

Key Features

• Secure collection of identity and proof-of-address documents
• Encrypted storage of documents, accessible only by the store administrator
• GDPR compliance: Access logs, right to erasure, and full control over sensitive data
• Differents document types verification (proof of address, proof of identity)
• Email notifications
• Open source (MIT License), easy to audit and adapt for your needs

Links & Documentation

Source code & installation:
https://github.com/vachmara/pskyc

Documentation: Full README on the GitHub repository

Why this module?

Originally, I developed this module to meet a specific client need, adding GDPR-compliant identity verification to their PrestaShop store.

Rather than keeping the solution private, I chose to release it as open source: this way, the community can provide feedback, contribute improvements over time, and help other merchants facing similar challenges.

Your feedback is welcome!

Feel free to try the module, share your feedback, make suggestions, or propose enhancements. Any contribution or comment is appreciated to help the module evolve!

Thank you all,
Valentin

pskyc-1.0.0.zip

pskyc-1.1.1.zip

Edited June 6 by vachmara
Update version of the module file (see edit history)

[sparkest]

Thanks for sharing this module with the community. It looks like a practical solution for stores needing to handle KYC and GDPR requirements directly within PrestaShop. The open source approach is helpful for transparency and customization.

I’ll take a closer look at the GitHub repo and see how it might fit some projects I’m working on. Appreciate the detailed overview and the clear documentation link, which always makes testing new modules easier.

Looking forward to seeing how it develops!

[vachmara]

Thanks @sparkest!

Just updated the module zip to version 1.1.1. Full changelog available here.