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






