🪪 KYC Identity Verification
Secure identity verification powered by AI document analysis
1
Personal Info
2
Document
3
Selfie
4
Review
🪪
Drop document here or click to upload
JPG, PNG, PDF — Max 10MB
📋 Requirements Checklist
✅ High quality photo (min 300 DPI)
✅ Valid, unexpired document
✅ All text clearly readable
✅ All 4 corners visible
⚠️ No glare or shadows
✅ Valid, unexpired document
✅ All text clearly readable
✅ All 4 corners visible
⚠️ No glare or shadows
📷
Selfie Verification
Take a live selfie or upload a recent photo. Your face must match the document photo.
💡 Tips: Face forward in good lighting · Remove glasses · Neutral expression · No filters
Review Your Information
By submitting, you consent to ShopHub processing your personal data for identity verification purposes in accordance with our Privacy Policy.
⏳
Verification Submitted!
Review takes 1–3 minutes. You'll be notified by email.
⏳ Pending Review
Transactions Monitored
14,892
↑ 8% this month
Fraud Blocked
247
98.2% accuracy
False Positives
12
0.08% rate
Savings
$84K
Prevented losses
🎯 Current Risk Score
24
/ 100 risk score
Low Risk
Risk Threshold
0 Safe50 Medium100 High
⚙️ Fraud Rules
🔄 IP velocity check
💳 Card testing detection
📍 Unusual location alert
💰 Large amount threshold ($500+)
📱 New device + large purchase
🚨 Recent Fraud Alerts
| Transaction ID | Amount | Risk Score | Reason | Action |
|---|---|---|---|---|
| TXN-8812-FF4A | $1,249.99 | 87/100 | New device + unusual location | |
| TXN-7731-AA21 | $89.00 | 52/100 | IP velocity — 8 attempts/min | |
| TXN-6620-DC99 | $549.00 | 91/100 | Card testing pattern detected | |
| TXN-5509-BB03 | $23.50 | 18/100 | Verified — trusted device | Approved ✓ |
| TXN-4482-EE77 | $780.00 | 63/100 | Unusual location (Nigeria → Japan) |
80
Security Score: 80/100
Good — Enable all recommended features to reach 100
✅ 2FA Active ⚠️ Recovery email missing🔐 Two-Factor Authentication
📱 Authenticator App
Active
Use Google Authenticator, Authy, or Microsoft Authenticator
Scan with your authenticator app
JBSW Y3DP EHPK 3PXP
💬 SMS 2FA
📧 Email 2FA
Codes sent to: j****[email protected]
🔑 Backup Codes
⚠️ Store these securely. Each code can only be used once.
✅ Security Checklist
Strong password set (min 12 chars)
Two-factor authentication enabled
Recovery email not verified
Backup phone number not set
Backup codes generated
Security key (hardware) not added
📋 Active Sessions
| Device | Location | Last Active | Status | |
|---|---|---|---|---|
| 🖥 Chrome on Windows 11 | Kampala, Uganda | Now | Current | — |
| 📱 Safari on iPhone 14 | Kampala, Uganda | 2 hours ago | Trusted | |
| 💻 Chrome on MacBook Pro | London, UK | 3 days ago | Unknown |
Active Devices (3)
Current
🖥
Windows PC — Chrome 120
📍 Kampala, Uganda
🕐 Active now
🌐 IP: 41.210.xxx.xxx
✅ Trusted
Trusted
📱
iPhone 14 — Safari 17
📍 Kampala, Uganda
🕐 2 minutes ago
🌐 IP: 41.210.xxx.xxx
Unknown
💻
MacBook Pro — Chrome 119
📍 London, UK
🕐 3 days ago
🌐 IP: 82.132.xxx.xxx
📋 Login History
| Date & Time | Device | Location | IP Address | Status |
|---|---|---|---|---|
| Dec 15, 2025 — 14:32 | 🖥 Chrome / Windows | Kampala, UG | 41.210.41.x | Success |
| Dec 14, 2025 — 22:11 | 📱 Safari / iPhone | Kampala, UG | 41.210.41.x | Success |
| Dec 14, 2025 — 09:47 | ❓ Unknown Browser | Moscow, RU | 185.220.x.x | Failed |
| Dec 13, 2025 — 16:58 | 💻 Chrome / MacBook | London, UK | 82.132.x.x | Success |
| Dec 12, 2025 — 11:20 | 🖥 Chrome / Windows | Kampala, UG | 41.210.41.x | Success |
⚙️ Alert Settings
💰 Large Transactions
Alert when transaction exceeds threshold
Threshold $
🌍 International Transactions
Cross-border payments
🔐 Failed Login Attempts
3+ consecutive failures
📱 New Device Login
Login from unrecognized device
📍 Unusual Location
Login from new country
📬 Notification Channels
📧 Email notifications
💬 SMS notifications
🔔 Push notifications
🌙 Quiet Hours
Suppress alerts 11pm – 7am
📦 Alert Packages
🟢 Basic
Large transactions + failed logins only
🔵 StandardSelected
All transaction + device alerts
🔴 Maximum
All alerts + real-time SMS + security score
🔔 Recent Alerts (Last 10)
💰 Large Transaction — $249.99
🔐 Failed Login Attempt — Unknown Location
📱 New Device Login — iPhone 14
🌍 International Transaction — $89.00
✅ Login from Trusted Device
🚨 Suspicious Transaction Blocked — $1,249.99
💳 Card Added — Visa ending 4821
🔑 Password Changed Successfully
✅ 2FA Verification Code Used
📍 Location Change Detected
🔒 SSL Certificate Checker
Check SSL/TLS certificate status, expiry, and protocol details for any domain
🔑 Password Generator
83264128
Generated Password
Click "Generate Password" to create a secure password
🔍 Vulnerability Scanner
Scan websites and applications for common security vulnerabilities
📜 Privacy Policy Generator
Generated Policy
Fill in your details and click "Generate Policy" to create a privacy policy document.
🇪🇺 GDPR Compliance Checker
Assess your website's compliance with GDPR data protection regulations