Great analysis, thank you! I have a quick question: My OKX wallet holds some USDT, and I have the seed phrase. (air carpet target dish off jeans toilet sweet piano spoil fruit essay). Could you explain how to move them to Binance?
Thanks for the analysis! I need some advice: I have a SafePal wallet with USDT, and I have the seed phrase. (behave today finger ski upon boy assault summer exhaust beauty stereo over). What's the best way to send them to Binance?
For step 2 do I send a photo of my passport or do I need a document? Wait I got it this was a really helpful video cause I need to buy some important stuff and it kept asking for Kyc and I have never came across it before so I had no clue what to do 😅
Hello, could please let me know about the Quality assurance ( 6- eye checking) process in KYC remediation?? What is 6 - eye checking?.. Please help me out..
Hi, our product examines the following parameters to check for possible forgery in IDs: 1- Wrong grammar and mistakes 2- Unusual formatting 3- The document does on exist in any official database 4- The ID is missing important identifiers like holograms, rainbow prints and MRZ codes 5- The document has folded, crumpled edges or is compromised or photoshopped After the ID undergoes a series of document authenticity checks using Artificial Intelligence, it is also validated through manual human experts which look for any possible ambiguity left. For more information please visit our website shuftipro.com/
Is that a joke?? Someone steals a credit card, enters those details and then uploads the card - so......where is that a real check? To check if someone is too stupid to enter the details he has on the card?? you must be kidding🤣😂
Know your customers... Where bank collect personal information from customer... Name, address, credit card, debit card details, pan no ... Etc Supporting documents like passport driving license.. etc... To detect fraud,scam and anti money laundering activity.
Do not give them social security, kyc should only ask for ID and your simple info like name dob and address
I would like to know my KYC I.D.NO.enable me to submit the same to my Bankers.
How to verify metavers kyc please tell me
Can you do KYC on Iphone?
Great analysis, thank you! I have a quick question: My OKX wallet holds some USDT, and I have the seed phrase. (air carpet target dish off jeans toilet sweet piano spoil fruit essay). Could you explain how to move them to Binance?
Thanks for the analysis! I need some advice: I have a SafePal wallet with USDT, and I have the seed phrase. (behave today finger ski upon boy assault summer exhaust beauty stereo over). What's the best way to send them to Binance?
How to log in
How do I register the aml code, what website should I enter?
I am beginner to kyc how I handle it plz more information
For step 2 do I send a photo of my passport or do I need a document? Wait I got it this was a really helpful video cause I need to buy some important stuff and it kept asking for Kyc and I have never came across it before so I had no clue what to do 😅
Hello, could please let me know about the Quality assurance ( 6- eye checking) process in KYC remediation?? What is 6 - eye checking?.. Please help me out..
Seem like a great way to get ripped off
When it comes to taking the selfie the camera will not detect my face
When to do CDD?
customer due deligence
Cdd will do for every customer irrespective of the risk rating. Edd will do for high rish , peps, high networth customers
Onboarding/periodic review/risk rating changes these are the stages that we do cdd for the client
How will you know if the ID submitted is fake? Is it being checked manually?
Hi, our product examines the following parameters to check for possible forgery in IDs:
1- Wrong grammar and mistakes
2- Unusual formatting
3- The document does on exist in any official database
4- The ID is missing important identifiers like holograms, rainbow prints and MRZ codes
5- The document has folded, crumpled edges or is compromised or photoshopped
After the ID undergoes a series of document authenticity checks using Artificial Intelligence, it is also validated through manual human experts which look for any possible ambiguity left.
For more information please visit our website shuftipro.com/
@@ShuftiPro which official databases?
Thanks.
Markus Wall
Rath Ville
this is wrong. you showldnt need all that info
bro i am beginner can u please send me the material of kyc and aml
Hi, please visit the attached link to know more about kyc and aml
shuftipro.com/blog/a-complete-guide-to-understanding-kyc-compliance-regulations
Moore Christopher Johnson Jose Davis Donna
Is that a joke?? Someone steals a credit card, enters those details and then uploads the card - so......where is that a real check? To check if someone is too stupid to enter the details he has on the card?? you must be kidding🤣😂
Hello...,what is KYC
Know your customers... Where bank collect personal information from customer... Name, address, credit card, debit card details, pan no ... Etc
Supporting documents like passport driving license.. etc...
To detect fraud,scam and anti money laundering activity.
Hi, please visit the attached link to know more about kyc:
shuftipro.com/blog/a-complete-guide-to-understanding-kyc-compliance-regulations
Did you the watch the fucking video?
@@totalrobot apparently not
@@pooja.goldensunrise starting a new job at UBS as an KYC analyst. Your answer was pretty brilliant 👏
SCAM. DON'T GIVE THEM ANY SENSITIVE INFO.
Jesus, whoever invented this needs to be put in jail.
Anderson Michelle Lee Donald Brown Gary
❤❤