Coinpay KYC solution

README.md

Upgrade the Coinpay

Please add to the coinpay:

1. Add KYC Verification Section with link https://t.me/coinpay_kyc_bot
2. Also give user a PIN to identify him later

Setup the Telegram Bot

Requirements:

• NodeJS installed
• NPM installed

git clone ... kyc_bot
cd kyc_bot
npm i
npm i pm2 -g 
pm2 start index.js

Please specify in config.json

{
    "telegramToken": "857165986:....",
    "reviewCallback" : "https://coinpay.com.ua/kyc/review"
}

where * telegramToken is generated by https://t.me/BotFather * reviewCallback is created on side of coinpay backend

ReviewCallback Spec

Possible Statuses

• review
• accepted
• rejected

You can skip processing of review status because application will be reviewed by telegram reviewer.

Callback Data Example (JSON)

{ "user" :
   { "chat_id": 331185155,
     "pin": "1234",
     "passport": "<a href='link address'></a>",
     "utility": "<a href='link address'></a>",
     "address": "address",
     "firstname": "firstname",
     "lastname": "lastname" },
  "status": "review" }

KYC reviewer.

First person who click START to the bot is KYC reviewer.

He will receive messages like this

Admin is able to add a different user as admin

He needs to send /add-admin CHAT_ID message

Example /add-admin 331185154

Advanced Usage

Once you want to add custom fields into the process please goto the layout.ls file and add custom:bot-step by following the file as example itself

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