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✔️ Drawing/editing documents, drops, PSD templates. KYC/AML Verification
02-05-2026, 05:19 PM,
Post: #80
RE: ✔️ Drawing/editing documents, drops, PSD templates. KYC/AML Verification
[Image: 40099174.jpg]

The address killed the passport. Congratulations, the case is “perfect”

Yes, the passport itself can be flawless. 
And still get rejected because of the address proof. 
Because in KYC, documents work as a bundle — not individually.

▪ Why address proof kills the passport 
Platforms don’t look at the mere presence of an address — they look at logic:

• Address document logic 
An address is not just a text string. Format, structure, local standards, and source type matter.

• Time windows 
A passport “from today” and an address “from six months ago” — the system sees the mismatch.

• Cross-checks 
Name, address, dates, country, format — everything is verified against each other, not “one by one”.

▪ Typical mistake 
“The passport passed, so the address doesn’t matter.” 
In practice, address proof is often the main rejection trigger.

▪ How it’s done properly 
The bundle is built as a system: 
documents, dates, formats, and case context — all in one logic.

▸ If the rejection looks “reasonless” — check the address. 
Or write to us while the case is not yet part of your submission history.


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#verification #KYC #documents #addressproof #antifraud
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RE: ✔️ Drawing/editing documents, drops, PSD templates. KYC/AML Verification - by Perfectum - 02-05-2026, 05:19 PM

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