Verasity KYC - SCAM KYC

[Turkish88]

I am try to provide KYC on Verasity project and fail it with doc's which allways pass kyc's in all previous what i try.
Then i am sen msg to support and have totally uncourage answer:

Hi, A further check has been completed and your KYC has failed. We are not able to give you another attempt.

I am never hear about one attemp to pass KYC and no explain why i fail it

[morvillz7z]

If i were you, i'd be very cautious where and to whom i submit my personal information. In the wrong hands they could easily sell/trade your documents.

I understand that it's needed to prevent abuse/spam by bounty hunters but in the same time, giving your personal data to complete strangers for a few coins, does not worth it imo.

[verasity]

Hi Turkish88,

Firstly, thank you for taking part in the Verasity bounty program. Throughout the bounty, airdrop and sale process we have always made clear that KYC is a requirement to receive VRA tokens. We have this requirement as part of our commitment to ensuring Verasity is meeting all global regulatory requirements. We take meeting these regulatory requirements extremely seriously as failure to do so would put the project, and therefore all of our supporters and token holders, at risk.

When we opened the KYC / distribution for bounty participants, we released a very thorough guide about the process that clearly states that bounty participants may only get a single attempt at KYC and it is, therefore, essential that they complete the process accurately. To make sure all the participant's data is handled securely and verified independently, we use a third party service for our KYC (Sum&Substance) to handle KYC.

The full details we released can be found here, which states on multiple occasions that you may only receive a single attempt and that if you have any questions to contact us:  https://medium.com/@verasity/bounty-token-distribution-open-now-2d9e729a5ecc

Our KYC guide can be found here: https://medium.com/verasity/how-to-pass-verasity-kyc-in-10-minutes-or-less-ce4f5010d1f0

We also posted about why we need KYC here: https://medium.com/verasity/why-do-i-need-to-register-and-do-kyc-1972ced61744


Unfortunately, the KYC documents you provided (via sum&sub) were not approved. After you contacted us, there was an additional manual review of your documents that also failed. While I appreciate this is frustrating, we are unable to share details of why a user fails KYC.

I am sorry that you were unable to pass KYC and that we cannot assist you further. There are multiple reasons we cannot provide additional attempts to pass KYC that include, but are not limited to, the reason KYC failed and the cost associated with providing multiple attempts. I would like to point out that the vast majority of bounty participants have passed KYC without any issues and token distribution has already begun.

[Turkish88]

Its total unfair - you give me the link how to pass kyc, but i cant do it LOL

[marlboroza]

I am try to provide KYC on Verasity project and fail it with doc's which allways pass kyc's in all previous what i try.

Perhaps to try with your own doc's?

[Turkish88]

I am try to provide KYC on Verasity project and fail it with doc's which allways pass kyc's in all previous what i try.

Perhaps to try with your own doc's?

Why you think what i am use different one.
There is first i am fill my name and sur name(how i can find another docs with the same name), these fields cant be edited but sending photos must have multiple retry for making better quality images.
I think so and all other KYC's, but not Verasity KYC

[Naida_BR]

I never conduct a KYC in bounty programs. I find it very risky as they can easily be copied/traded/exchanged without ever knowing it. I wouldn't recommend you to conduct KYC for bounties even if the project is solid and the team behind is strong.

In the end, It is not a Decentralized characteristic.