Compliance solutions

[zezole]

Hello,

I am a representative of a third party KYC company that renders KYC solutions ie conduct KYC verification on clients proposed KYC list for verification from an organisation such as: casino or crypto exchange.If someone is interested in discussing about business that requires KYC solution, please feel free to contact me directly on this platform.

[SamReomo]

I represent, a leading KYC solutions provider. If someone is interested in discussing about business that requires KYC solution

So you're saying that you're trying to help others to complete their KYC with fake KYC details?

You think that people at this forum are looking to cheat others and they may use those fake KYC details?

If yes, then you're in a wrong place, on this forum we don't like such services which provide fake details to cheat online systems and it's against those users privacy whose documents you people give to complete someone's KYC in the fake way.

I would recommend everyone to avoid such services at any cost.

[digaran]

Pst, most of the KYCed clients of major exchanges are non existing humans, they don't actually exist. So don't worry about other people reputation.😉

[CryptSafe]

Hello,

I represent, a leading KYC solutions provider. If someone is interested in discussing about business that requires KYC solution, please feel free to contact me directly on this platform.

OP if I may ask you a question, are you a representative of a third party KYC company that renders KYC solutions ie conduct KYC verification on clients proposed KYC list for verification from an organisation such as casino or exchange because these are just mostly the organisation that does that or you do that for coin offering or you just have set or recruited people ready to undergo KYC process for people who do not want to undergo KYC but rather hire people to do that for them.

I assume this thread to be your announcement thread and as such should be well coordinated with updates on your services so be that your prospective clients would have idea who you are and what you stand for because merely looking at this thread, one can not be convinced about your services. I will advise you update this thread to a standard one with your information.

[zezole]

I represent, a leading KYC solutions provider. If someone is interested in discussing about business that requires KYC solution

So you're saying that you're trying to help others to complete their KYC with fake KYC details?

You think that people at this forum are looking to cheat others and they may use those fake KYC details?

If yes, then you're in a wrong place, on this forum we don't like such services which provide fake details to cheat online systems and it's against those users privacy whose documents you people give to complete someone's KYC in the fake way.

I would recommend everyone to avoid such services at any cost.

No, this is not at all what you are talking about, but the opposite we are 3party vendor that provides KYC , identity verification for companies that owns crypto exchanges, online gambling, etc..

[zezole]

Hello,

I represent, a leading KYC solutions provider. If someone is interested in discussing about business that requires KYC solution, please feel free to contact me directly on this platform.

OP if I may ask you a question, are you a representative of a third party KYC company that renders KYC solutions ie conduct KYC verification on clients proposed KYC list for verification from an organisation such as casino or exchange because these are just mostly the organisation that does that or you do that for coin offering or you just have set or recruited people ready to undergo KYC process for people who do not want to undergo KYC but rather hire people to do that for them.

I assume this thread to be your announcement thread and as such should be well coordinated with updates on your services so be that your prospective clients would have idea who you are and what you stand for because merely looking at this thread, one can not be convinced about your services. I will advise you update this thread to a standard one with your information.

Hello, yes that is exactly what I mean't that we are a third party KYC company that provides KYC solutions for industries such as:crypto, online gambling-betting, casino's. I will update my post, thank you for your help.

[CryptSafe]

Hello,

I represent, a leading KYC solutions provider. If someone is interested in discussing about business that requires KYC solution, please feel free to contact me directly on this platform.

OP if I may ask you a question, are you a representative of a third party KYC company that renders KYC solutions ie conduct KYC verification on clients proposed KYC list for verification from an organisation such as casino or exchange because these are just mostly the organisation that does that or you do that for coin offering or you just have set or recruited people ready to undergo KYC process for people who do not want to undergo KYC but rather hire people to do that for them.

I assume this thread to be your announcement thread and as such should be well coordinated with updates on your services so be that your prospective clients would have idea who you are and what you stand for because merely looking at this thread, one can not be convinced about your services. I will advise you update this thread to a standard one with your information.

Hello, yes that is exactly what I mean't that we are a third party KYC company that provides KYC solutions for industries such as:crypto, online gambling-betting, casino's. I will update my post, thank you for your help.

As you can see, you were misunderstood by other members because of the way you presented your proposal. This should be your announcement thread and as such should be well coordinated with updates on your website and activities on how you operate. Your licence to operate as a KYC solution provider and possibly your portfolio should be clearly stated here for us to know how reliable you are otherwise you would get nothing from this platform.
You should try your possible best to be transparent and honest to your dealings and here because if you do otherwise you definitely find it hot in reactions.

[wallet4bitcoin]

Hello,

I represent, a leading KYC solutions provider. If someone is interested in discussing about business that requires KYC solution, please feel free to contact me directly on this platform.

OP if I may ask you a question, are you a representative of a third party KYC company that renders KYC solutions ie conduct KYC verification on clients proposed KYC list for verification from an organisation such as casino or exchange because these are just mostly the organisation that does that or you do that for coin offering or you just have set or recruited people ready to undergo KYC process for people who do not want to undergo KYC but rather hire people to do that for them.

I assume this thread to be your announcement thread and as such should be well coordinated with updates on your services so be that your prospective clients would have idea who you are and what you stand for because merely looking at this thread, one can not be convinced about your services. I will advise you update this thread to a standard one with your information.

Hello, yes that is exactly what I mean't that we are a third party KYC company that provides KYC solutions for industries such as:crypto, online gambling-betting, casino's. I will update my post, thank you for your help.

As you can see, you were misunderstood by other members because of the way you presented your proposal. This should be your announcement thread and as such should be well coordinated with updates on your website and activities on how you operate. Your licence to operate as a KYC solution provider and possibly your portfolio should be clearly stated here for us to know how reliable you are otherwise you would get nothing from this platform.
You should try your possible best to be transparent and honest to your dealings and here because if you do otherwise you definitely find it hot in reactions.

I had to read through all of the comments to properly comprehend the OP.

OP should consider divulging some information, relevant to the advert. For instance, the company isn't hidden as its incorporated,  let's know the name and the website and possible clients you've worked for and their reviews. All these will help forum members make informed decisions.

KYC is a sensitive process and if a body has to committ such jobs to you then you shouldn't be vague in your lead generation post.

[Stalker22]

No, this is not at all what you are talking about, but the opposite we are 3party vendor that provides KYC , identity verification for companies that owns crypto exchanges, online gambling, etc..

But who the f*ck are "you" really?  Just another anonymous trying to snatch up other people's personal information for their own benefit?
You claim to be a third-party vendor, but we have no way of verifying that. And even if you are, that doesnt mean you are trustworthy.  The crypto and gambling industries are full of scams and frauds, so dont mind me if I am a bit skeptical.

[SFR10]

@zezole
While we're still waiting for you to properly introduce the company you're representing here, would you mind providing an in-depth explanation concerning how KYC data is being kept safe from hackers?
^{- The company that you're trying to represent here belongs to a field with not the best reputation in recent years (e.g. compromised databases, etc...), so it's a sensitive subject!}