SMS Phone Verification

When SMS compliance is enabled, users are prompted for their phone number and sent a confirmation code to enter, prior to making purchases above the amount threshold you specify.

Your customer's phone number serves as the basis of further compliance tiers, acting as an account identifier.

When configuring SMS verification, please ensure that it is invoked at the lowest fiat threshold among the other compliance trigger you enable.

Configuring

To enable phone number collection, first configure the Twilio module.

Then, in the 'Compliance > Triggers' panel of the admin, click the 'Add first trigger' or '+ Add new trigger' buttons.

Then, select the Transaction amount trigger, input the desired Threshold amount, click Next, select SMS verification as a requirement and then click Finish.

⚠️‏‏‎ ‎ REMINDER: As the basis for customer accounts, SMS must be the lowest threshold and thus earliest tier that you invoke.

If you wish all customers to register with SMS before conducting any transaction, set the Threshold as 1. If you wish to allow transactions below a certain amount without a phone number, set the Threshold to that amount.

Additional Tiers

For additional compliance tiers, see our full Compliance section.