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✔️ Drawing/editing documents, drops, PSD templates. KYC/AML Verification
8 hours ago,
Post: #81
RE: ✔️ Drawing/editing documents, drops, PSD templates. KYC/AML Verification
[Image: 40105837.jpg]

Weekly Digest | Diamond Service

Short and to the point – what we covered this week.

▪ Fonts under the microscope 
We explained why a “nearly identical font” is a near-guaranteed rejection. 
In 2026 platforms don’t check style – they check math: glyph geometry, kerning, micro-deviations, and internal font reference databases.

▪ Address proof vs passport 
We broke down cases where a perfect passport gets rejected because of an address document. 
Time windows, local standards, and cross-checks matter more than a single “good-looking” file.

▪ Non-standard real-world case 
We showed how we handled a document for a specific life situation – a police theft report. 
Here, the key factor isn’t the “paper”, but structure, scenario logic, and compliance with official formatting.

▪ Weekly takeaway 
KYC is always a system: details, context, and document linkage – not standalone files.

▸ If you don’t want to analyze a rejection after the fact – write to us now. 
It’s better to build a case correctly than to fix it piece by piece later.


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#verification #kyc #documents #antifraud #digest #cases
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