✔️ Drawing/editing documents, drops, PSD templates. KYC/AML Verification

[Perfectum]

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

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

[Perfectum]

“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.


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

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

[Perfectum]

Weekly Digest | Diamond Service

A quick overview of what we covered this week.

▪ Playing anti-fraud on your own 
We showed how clients unintentionally “bury” their own cases: unnecessary edits, repeated re-saves, forwarding files around and DIY experiments. 
In KYC, one small “quick fix” can lead straight to a ban.

▪ Seamless photo editing 
We broke down a case involving precise hair color correction. 
Not just color – but texture, lighting, temperature, metadata and several final versions without artifacts.

▪ Weekly takeaway 
Details decide everything – whether it’s a document or a photo. 
Platforms and compliance teams look deeper than it seems.

▪ Special offer of the week 
–10% for your friend on their first order. 
And –20% for you if they come by your recommendation. 
The “bring a friend” offer – benefits both sides.

▸ Want your case assembled correctly from the first attempt? Message us now – we’ll review it before the final submit.


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


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

#verification #documents #photoediting #antifraud #digest

[Perfectum]

«The AI made it perfect» – a classic line before a rejection

In 2026, AI-generated files get flagged even without visible artifacts. 
Because checks are done not “by eye”, but by signatures.

▪ Model signatures 
Every model has its own fingerprint: noise structure, texture distribution, characteristic patterns.

▪ Latent indicators 
What a human can’t see, algorithms detect in data layers: pixel correlations, shadow behavior, geometry consistency.

▪ Comparison databases 
Platforms match files against massive libraries of references and known generations.

A perfect image ≠ a natural source.

▸ Want your file to look not “AI-made”, but genuinely real? Message us – we’ll review it before submission.


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

#verification #KYC #AI #antifraud #documents

[Perfectum]

⚡ «Do it fast» – the phrase that most often doubles the budget

In KYC, “fast” almost always turns out more expensive than “properly”.

- Urgent cases 
When urgency dictates the pace, risks grow: fewer checks – higher chances of rejection.

- Repeated rejections 
Each new submit becomes part of the history. The platform tracks attempts, and approval probability drops.

- Rising cost 
After the first fail, complexity increases: corrections, rebuilding the logic, handling consequences.

Saving on preparation often turns into paying for damage control.

▸ Want to pass on the first attempt instead of going in circles? Message us – we’ll build the strategy before submission.


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

#verification #KYC #documents #antifraud #cases

[Perfectum]

?? «Can you do Sumsub for a casino?» – a typical request that sounds simpler than it really is

We were approached with a task: 
KYC for a casino (Winshark), verification via Sumsub. 
Geo – Germany, then Netherlands, Canada, Switzerland.

At first glance – “need ID + bill”. 
But an important nuance: a separate selfie was required for each document.

? Different antifraud systems 
Sumsub, Onfido, Secure – each has its own requirements for rendering, structure, MRZ, metadata and live checks.

? Geography matters 
Region, address format, type of bill, dates – everything is verified as a linked system.

? Selfie stage 
The document must withstand not only upload, but also a live photo with the holder – without data conflicts, lighting issues or logical inconsistencies.

We outlined geo limitations in advance, aligned the ID + proof of address format and accounted for the selfie requirement for every file.

KYC is not “any passport + any bill”. 
It is a strategy tailored to a specific platform and verification flow.

▸ Want to understand the risks before payment and submission? Message us – we’ll break the case down step by step.


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

#cases #KYC #verification #documents #antifraud