iShopMaster KYC Module
Protect your mobile shop from legal risks with Sri Lanka's first NIC-based customer verification system
🔒 Protect Your Shop from Legal Risks
As of 2026, iShopMaster.lk has introduced a specialized KYC (Know Your Customer) Module specifically designed to protect Sri Lankan mobile shops from legal risks associated with stolen or high-risk devices.
This feature is more than just a data field; it is a security workflow intended to verify the customer's identity before proceeding with critical transactions.
Why This Matters for Sri Lankan Mobile Shops
- Avoid legal issues with stolen devices
- Comply with Sri Lankan CID regulations
- Protect your business reputation
- Maintain digital records for legal protection
🎯 Key Features of iShopMaster KYC Module
Automatic NIC Data Extraction
When you enter a Sri Lankan National Identity Card (NIC) number, the system automatically decodes and displays the Date of Birth and Gender.
NIC Picture Upload
The system allows (and can be configured to require) taking a live photo or uploading a scan of the physical NIC card.
High-Risk Repair Locking
Blocks "High Risk" repairs until KYC profile is completed and NIC picture is uploaded.
Fraud Prevention
Digital identity logging discourages stolen device transactions and provides legal protection.
🔧 How the KYC Workflow Works
Customer Provides NIC
Customer presents their Sri Lankan National Identity Card (NIC) for verification
Auto Data Extraction
System automatically extracts and displays Date of Birth and Gender from NIC number
Staff Verification
Staff compares customer's physical appearance with auto-extracted data for discrepancies
NIC Photo Upload
For high-risk repairs, system requires photo upload of the physical NIC card
Digital Record Created
Complete KYC profile with identity data and photo stored for legal protection
🇱🇰 Why This is Unique in Sri Lanka
While many general POS systems like SalesPlay or Loyverse track basic customer names, iShopMaster's feature is specifically tailored to the Sri Lankan mobile repair industry:
Built-in Sri Lankan NIC Decoder
Automatically extracts data from both 12-digit and 9-digit+V NIC formats specific to Sri Lanka
CID Compliance Ready
Designed to help mobile shops comply with local regulations and avoid legal issues
High-Liability Industry Focus
Specifically addresses the unique risks of mobile repair shops in Sri Lanka
🚀 Protect Your Shop Today
Join the elite mobile shops using iShopMaster's KYC feature to stop fraud and comply with local regulations.
Limited founder slots available. Protect your shop before it's too late.