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Author Topic: I need a list of KYC service providers.  (Read 113 times)
Seratruong
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August 13, 2019, 04:00:41 AM
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Hello,

My exchange is currently looking for partnerships with KYC service providers. If you are interested, please contact me via my Telegram channel at @seratruong.
Or if you know any reliable KYC providers, reply this post. I really appreciate that.

Thanks for reading.
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mrvuit
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August 13, 2019, 09:06:11 AM
 #2

Hi, it's nice if you're Vietnamese too, because I see your name with the word "truong".

You can find out about Refinitiv, which has become Binance partner.

https://www.refinitiv.com/en

https://medium.com/binanceexchange/binances-aml-kyc-partners-be471a23a977

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August 13, 2019, 10:27:42 AM
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You did not give much information about the nature of the work you want from that service, so you will get general answers. I think a detailed search on Google will give you more information.
Generally, you can try these famous services:

 - https://shuftipro.com/: free trial >> integration resource ----> https://github.com/shuftipro/RESTful-API-v1.3
 - https://www.basisid.com/

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August 13, 2019, 06:47:39 PM
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https://www.jumio.com/

I'd consider them, they're quite good if you have the budget. Good luck!  Smiley

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August 13, 2019, 07:33:56 PM
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I can vouch for Refinitiv since they recently acquired Thomson-Reuter's business in the Philippines and is doing a big move in the financial information industry. But knowing that they are partnered with Binance only says that there is big money involved and I don't think it will be fit budget wise for a startup company like what the OP is trying to launch. If they do entertain their partnership offer I don't see any deals happening with all the background checks they will be doing for the startup exchange, it's like asking for the king to allow peasants benefit more with the land.

Seratruong
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August 14, 2019, 04:21:52 AM
 #6

Hi, it's nice if you're Vietnamese too, because I see your name with the word "truong".

You can find out about Refinitiv, which has become Binance partner.

https://www.refinitiv.com/en

https://medium.com/binanceexchange/binances-aml-kyc-partners-be471a23a977

Hello, last time I did send you an email (about several months ago), but still haven't heard from you lately, hope this time works.
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August 14, 2019, 04:28:35 AM
 #7

Hi, it's nice if you're Vietnamese too, because I see your name with the word "truong".

You can find out about Refinitiv, which has become Binance partner.

https://www.refinitiv.com/en

https://medium.com/binanceexchange/binances-aml-kyc-partners-be471a23a977

Hello, last time I did send you an email (about several months ago), but still haven't heard from you lately, hope this time works.
What ?
Do you and I know each other? Who did you email?

🌸🌸🌸 The HelioWallet is an Ethereum wallet, client-side interface, you control your private keys. 🌸🌸🌸
HelioWallet.Com | Facebook | Twitter | Telegram
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬ ♥♥♥♥♥ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
Seratruong
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August 14, 2019, 10:29:02 AM
 #8

Hi, it's nice if you're Vietnamese too, because I see your name with the word "truong".

You can find out about Refinitiv, which has become Binance partner.

https://www.refinitiv.com/en

https://medium.com/binanceexchange/binances-aml-kyc-partners-be471a23a977

Hello, last time I did send you an email (about several months ago), but still haven't heard from you lately, hope this time works.
What ?
Do you and I know each other? Who did you email?
Oh my bad, not sent to you, but to your website. I'd like to have a further discussion about your service, so can we follow up this talk on my telegram channel? I think it's much easier.
mrvuit
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August 14, 2019, 11:47:55 AM
 #9

Hi, it's nice if you're Vietnamese too, because I see your name with the word "truong".

You can find out about Refinitiv, which has become Binance partner.

https://www.refinitiv.com/en

https://medium.com/binanceexchange/binances-aml-kyc-partners-be471a23a977

Hello, last time I did send you an email (about several months ago), but still haven't heard from you lately, hope this time works.
What ?
Do you and I know each other? Who did you email?
Oh my bad, not sent to you, but to your website. I'd like to have a further discussion about your service, so can we follow up this talk on my telegram channel? I think it's much easier.
I sent a message to you on telegram  Wink

🌸🌸🌸 The HelioWallet is an Ethereum wallet, client-side interface, you control your private keys. 🌸🌸🌸
HelioWallet.Com | Facebook | Twitter | Telegram
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬ ♥♥♥♥♥ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
IceManJubilee
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August 14, 2019, 11:54:43 AM
 #10

Check out ID Now in Germany
Seratruong
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August 15, 2019, 01:26:02 AM
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Check out ID Now in Germany

Pardon? Not sure I understand what you mean.
Seratruong
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August 15, 2019, 06:46:30 AM
 #12

https://www.jumio.com/

I'd consider them, they're quite good if you have the budget. Good luck!  Smiley
Thanks a lot
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