KYC check results for: #hashlink12395

Package: Basic / Full

Name: John Doe
Date of birth: 01-01-1981
Country location: Netherlands

☑ ID Check: Approved
             ID Face Comparison: FAILED
☑ Sanctions (OFAC): Approved
☑ PEP Check: Approved
☑ +600 other watch, regulatory list Approved
☑ Adverse Media: Approved

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