At this time it is a must to know who is your client.
You want to stay at least one step ahead of fraudsters whose fake identities pretend to be legitimate customers.
You need to distinguish real customers from fraudsters and be sure you acquire real customers and bounce crooks before they manage to access your service.
If you think this is unnecessary, or it is waste of money or expensive, believe me it is more expensive and risky to deal with someone who pretend to be someone else.
I have find some services that I hope WHMCS will integrate with at least one of them or any similar services.
https://regulaforensics.com/Identity Verification Solutions & Forensic Devices by Regula
Regula provides identity verification solutions and forensic devices for reliable and secure automated ID document verification and biometric checks.
https://microblink.com/Microblink: We are the AI tech behind the major identity providers
Microblink creates amazing experiences to verify users at scale and automates your document-based workflow with AI technology.
https://withpersona.com/Secure Identity Verification Solutions
Online identity verification software that helps any business, from any industry, collect, verify, and manage user identities throughout a customer lifecycle.
Thank you.
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