Robust user management system

Identity

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Users can be uniquely identified by several optional fields (e.g. ID, username, email or mobile)

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Each user object supports general-purpose fields for verifying identity information (e.g. first name, last name, profile photo, birth date, gender, etc.).

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JSON metadata field is available for capturing any additional relevant information.

Documents

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Documents relating to a specific user can be uploaded by that user or by an admin.

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Typical document categories are proof of identification or proof of address. Custom document types are also supported.

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Documents can be managed, categorized, and verified by admins.

Addresses

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Addresses can be created by users and admins.

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Addresses can be attached to companies or individual users and can also be verified by admins.

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Distinction between home address, work address, and delivery address.

Groups

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Create user groups to configure special features for individuals, businesses, non-profits, or governments.

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Create special support, manager, and admin groups.

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Assign and move users between groups to apply group-specific permissions, controls, limits, fees, tier requirements, and account-currency definitions.

Tiers

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Define multiple tier levels per group.

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Customize information and verification requirements to match tier levels.

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Admins can configure the tier requirements in terms of the minimum set of verified addresses, documents, and identity information users need to provide.

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Various limits, controls, and fees can then be applied per tier.

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Tiers are checked in ascending order based on their level, with the user getting validation corresponding to the highest tier they matched.

Permissions

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Permissions can be assigned to user groups or to individual users directly.

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Permissions are specified in terms of which resources the user or group of users is granted specific permissions on (view, add, change, delete).

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Admin permissions permit access to all users in the system, while user permissions are limited to the user only.