Welcome to , Please Login or Register
CARD FORUM
| Choose Your Language |

Register For Full Access To The Forum

For Banner Ads On Cardforum.cc Our Telegram ID : @Crvice

Click Here To View Board Statistics Who's Online

Your Store Ad Here
Banner Size
200 × 500 px
1 Month $200
2 Months $350
3 Months $500


Telegram ID

@Crvice

Your Store Ad Here
Banner Size
200 × 500 px
1 Month $200
2 Months $350
3 Months $500


Telegram ID

@Crvice


Thread Rating:
  • 1 Vote(s) - 5 Average
  • 1
  • 2
  • 3
  • 4
  • 5
✔️ Drawing/editing documents, drops, PSD templates. KYC/AML Verification
02-09-2026, 05:25 PM,
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.


› TG (backup): @diamond_otrisovka_new ( https:// t.me/ diamond_otrisovka_new ) 
› Telegram BOT: @diamond_otrisovka_bot ( https:// t.me/ diamond_otrisovka_bot ) 
› Info channel: Diamond Service ( https:// t.me/ +3CCfNlBVcEo3Zjcy )


※ PerfectumSupport publishes news and updates. Messages are not read; orders are accepted only via the contacts above.

#verification #kyc #documents #antifraud #digest #cases
Reply
 
Yesterday, 05:08 PM,
Post: #82
RE: ✔️ Drawing/editing documents, drops, PSD templates. KYC/AML Verification
[Image: 40110412.jpg]

“We just slightly edited it” – and buried the case

Sometimes the rejection is not made by the platform – but by the client.

Here are 5 reasons why cases get ruined by their own hands:

▪ “Minor” visual edits 
One font, one date, one word – and the document logic collapses.

▪ Endless re-exports 
Each export changes the file structure and increases risk signals.

▪ Sending files to third parties 
Files circulate, lose quality and context.

▪ DIY “advice from a chat” 
KYC is not a field for experiments.

▪ Uploading without coordination 
“Maybe it will pass” usually ends with a ban.

If your case is already cracking – stop. 
Do not try to fix it yourself. Message us while the submission history is still reversible.


› TG (backup): @diamond_otrisovka_new ( https:// t.me/ diamond_otrisovka_new ) 
› Telegram BOT: @diamond_otrisovka_bot ( https:// t.me/ diamond_otrisovka_bot ) 
› Info channel: Diamond Service ( https:// t.me/ +3CCfNlBVcEo3Zjcy )


※ PerfectumSupport publishes updates and announcements. Messages are not monitored; orders are accepted only via the contacts above.

#verification #KYC #documents #antifraud #cases #submission #diamondservice
Reply
 


Forum Jump:


Users browsing this thread: 4 Guest(s)

@ 2017 CARDFORUM.CC