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Peter Pereira Mar 10
where is the center for in as it not listed on your app
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Optherium 4m
We are working now on upgrading the first KYC and AML modules on blockchain technology. - is the system that prevents, detects, and reports money laundering activities.
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Straight _Talk 🇮🇳 Mar 17
I have 2000₹ withdrawable money in my phonepay wallet. But i am not able to use and transfer it to my account. is already done. Please sort this issue out asap. Thank you.
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Inspire Someone Daily Mar 16
what the hell is going on guys,you expect your customers to travel 10kms or above for otherwise my money I won't be allowed to use,wow what customer centric you guys are,Chinese stake is also making your approach also Chinese towards your customers, disappointed
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Param394 Mar 16
NOW WITH AADHAR CARD AND PANCARD IT'S FREE FREE FREE @ SINGH TECH COMMUNICATION 9868970587, 8383992885
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East Consultancy Services 6h
Wondering which is the right solution for your organisation - or ? Here's a comparative snapshot to help you make an informed decision.
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king Mar 17
issue for new users please solve it I have only 300 etn and I am getting 3rd level kyc why etn why?
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Thomas Laus Z 9h
Replying to @pahueg
Hahaha good point. I'm about to to do the same in Switzerland. I let you know my success rate. on ? Pfffft
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Biido Mar 14
Haven't verify your account yet? Follow these simple steps!
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NorthRow Mar 16
Contego has Rebranded to NorthRow - Reducing for a Safer Society
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susy Tea Mar 17
I'm part of it! And tell everyone! Very interesting and creative project! This project will win big! Congratulations on joining @ eqwity_official &
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Facts only 45m
Replying to @michelle_crypto
Is this the time for the crypto that has the extras with them.... ?
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KYC360 13h
'Deripaska’s net worth has dropped by $7.5 billion and he has watched his businesses “edge to the brink of collapse,” according to the lawsuit'
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IdentityMind 9h
Enhancing customer experience & maintaining security is increasingly hard thanks to regulatory pressures. It’s critical to break down silos for a holistic KYC process. ID security shouldn't be siloed—IDM ensures from through the lifecycle.
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susy Tea Mar 17
I should support this project because I see a good potential on it. Goodluck to the developers of this project. &
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susy Tea Mar 17
Great projek with a strong and professional team. This project promotes interesting ideas and innovations. I believe this project will be successful and be at the forefront!@eqwity_official &
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IdentityMind 9h
Looking for with better options? IdentityMind's offers 300+ sanctions/ lists, watchlist filtering, VCRA risk assessment & more & our solution reduces false positives, allows configurable rules, and much more.
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Chowkidaw Jim Kim Mar 15
whts the latest on ? The deadline has been extended by another 6 months right, thn why my account is frozen!!
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tommy Mar 17
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Vikram Jit Singh Mar 14
So blocked my account till I get my done (which will require me to physically goto some place). So, now I've switched to using . Inference: Customers will move and adopt new interfaces if others create blockers.
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