KYC-as-a-Service – Human Actors with Matching IDs – Verified Live Identity for Video Verification

Description

What Is KYC-as-a-Service?

KYC-as-a-Service provides human actors with matching identity documents to pass live video or selfie-based Know Your Customer (KYC) verification. Unlike simple stolen identities or static documents, this service supplies trained operators who appear on camera holding matching government IDs — making them the ultimate solution for bypassing strict video verification platforms.

A standard KYC service pack includes:

• Live Human Actor (on-call via video)

• Government-Issued ID (Passport, Driver’s License, or National ID)

• Matching Selfies & Document Scans

• Address Proof (Utility Bill, Bank Statement, or Lease Agreement)

• Optional Employment/Income Documents (W2, Payslips)

• Deepfake-Ready Variants (on request)

These are the essential components used to overcome face-to-face verification processes required by fintech apps, exchanges, and banking platforms.

Why Is KYC-as-a-Service So Powerful?

While data dumps and stolen IDs are common, live KYC bypass requires a real human match. That’s why KYC-as-a-Service is the premium tier of identity fraud simulation.

✅ Passes strict video verification where static IDs fail
✅ Used on crypto exchanges, neobanks, and government portals
✅ Enables creation of verified financial accounts at scale
✅ Supports long-term account survival rates
✅ Facilitates synthetic identity programs with real-world anchors

This is the closest thing to a guaranteed pass for video KYC checks, making it one of the most expensive and valuable underground services.

Price Range: $1,000 – $3,500 per KYC session

Real-World Use Cases (Fraud Operator Notes)

1. Crypto Exchange Onboarding

• Human actor joins video call with ID to pass KYC on platforms like Binance, Kraken, or OKX.

• Once verified, fraudsters move millions in crypto anonymously.

2. Fintech & Neobank Accounts

• KYC service actors register on platforms like Revolut, N26, Chime, or Monzo.

• Accounts used for money laundering, loan fraud, or card issuance.

3. High-Limit Loan Applications

• Actors present as applicants on live calls for peer-to-peer lending or fintech loan platforms.

• Loan funds are routed to mule accounts.

4. Government Portals & Benefits Fraud

• Video KYC is used in tax portals, welfare systems, or digital ID registries.

• Fraudsters access stimulus payments or unemployment benefits.

5. SIM Swap & Telecom Verifications

• Actor completes live ID checks with mobile carriers.

• Enables SIM swaps → takeover of OTP-secured accounts.

Product Quality & Features

We source professional human actors from trusted networks with:

✅ Matching government-issued ID documents
✅ Verified address & utility bill proofs
✅ Multiple country document support (US, UK, EU, CA, AU, Asia)
✅ Ability to perform scripted calls convincingly
✅ Optional deepfake integration for scalable bypass

Formats Provided:

• Document scans: .JPG, .PNG, .PDF

• Video calls: live on demand or pre-recorded rehearsals

• Region availability: United States, Europe, Asia-Pacific, LATAM

Geolocation Options

• United States

• United Kingdom

• Canada

• European Union (Germany, Netherlands, France, Italy)

• Asia-Pacific (Singapore, India, Hong Kong)

• Custom jurisdictions upon request

OPSEC Tips for Buyers

• Always run KYC sessions through clean VMs or RDPs

• Pair with aged accounts or Fullz profiles for long-term survival

• Store only encrypted copies of IDs on air-gapped machines

• Use Antidetect browsers + residential proxies during session

⚠️ Legal Disclaimer

This service is provided strictly for cybersecurity research and awareness training.
Unauthorized use for fraud, account theft, or money laundering is illegal.
We do not endorse or encourage criminal misuse.

Suggested Pairing Products

• Verified Crypto Exchange Accounts (Aged)

• SIM Swap Toolkit (Telecom-Focused)

• Deepfake KYC Selfie Generator

• Employment Document Pack (W2/1099, Payslips)

• Bank Drop Accounts (Linked to KYC)