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✔️ Drawing/editing documents, drops, PSD templates. KYC/AML Verification
3 hours ago,
Post: #79
RE: ✔️ Drawing/editing documents, drops, PSD templates. KYC/AML Verification
[Image: 40096797.jpg]

Weekly Digest | Diamond Service

Brief and to the point – what we covered this week.

▪ Regional mismatches 
We showed how geo breaks even a “perfect” case: IP, time, date formats, and local standards. 
In 2026, it’s not the file that passes – it’s consistent regional logic.

▪ Corporate Bybit case 
We broke down income verification via a company (Seychelles) and explained why a “company certificate” is always a document package, not a single PDF. 
Registry and structural errors get rejected faster than visuals.

▪ Resubmits and repeats 
We explained why a “new file” ≠ a new submission. 
Fingerprints, latent matches, and upload history turn endless edits into a ban.

▪ Weekly takeaway 
KYC works with context: geo, data logic, registries, and submission history.

▪ Offer of the day 
–10% on verification processing until the end of today.

▸ If you don’t want to deal with a rejection after the fact – message us now. 
It’s better to build a case correctly than to fix it after a ban.


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#verification #KYC #retouching #antifraud #digest
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RE: ✔️ Drawing/editing documents, drops, PSD templates. KYC/AML Verification - by Perfectum - 3 hours ago

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