KYC-As-A-Service – Verified Identity and Document Submission for Platform Onboarding

Description

What Is KYC-As-A-Service?

KYC-As-A-Service is a turnkey identity verification solution designed for passing Know Your Customer (KYC) checks on banks, fintech apps, crypto exchanges, and other regulated platforms.

Instead of sourcing random documents and hoping they pass, this service provides live, verified identity submissions that meet the exact requirements of the target platform’s onboarding process.

A standard KYC-As-A-Service package typically includes:

• Full Legal Name & Date of Birth (DOB)

• Residential Address Proof (Utility Bill or Bank Statement)

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

• High-Resolution Selfie (matching ID)

• Liveness Video Verification (where required)

• Email & Phone Number Verification

• Optional Linked Bank Account or Card

• Platform-Specific Compliance Formatting

This service is used for account creation, recovery, and identity replacement in digital ecosystems where KYC is mandatory.

Why Is KYC-As-A-Service So Valuable?

KYC checks are the final gatekeeper to most high-value accounts in banking, trading, and crypto. Being able to pass them on demand enables:

✅ Recovery of frozen accounts
✅ Creation of aged, verified accounts for resale
✅ Bypassing regional restrictions on services
✅ Opening multiple accounts with unique IDs
✅ Onboarding to high-limit payment processors
✅ Accessing platforms that require enhanced due diligence

Instead of risking failed submissions, this service ensures first-pass approval rates by tailoring each submission to the exact platform.

Real-World Use Cases (Fraud Operator Notes)

1. Crypto Exchange Onboarding

• Pass KYC checks for Binance, Kraken, or Coinbase with matching ID + selfie.

• Fraud Simulation: Use verified accounts for test withdrawals, high-limit trades, or regional access bypass.

2. Payment Processor Verification

• Create verified accounts on Stripe, PayPal, or Wise.

• Used to test merchant onboarding and fraud detection.

3. Frozen Account Recovery

• Replace lost or locked KYC data to regain control of high-value accounts.

• Useful for testing platform identity recovery workflows.

4. Multiple Account Farming

• Scale up multiple verified accounts for platform abuse simulations.

• Often used in fraud detection model stress tests.

5. Geographic Restriction Bypass

• Submit IDs from specific countries to access geo-restricted platforms.

• Test global compliance rules in cross-border onboarding.

Product Quality & Features

We provide platform-optimized KYC submissions that pass the most stringent ID verification checks.

Each KYC profile is verified for:
✅ Matching face & document alignment
✅ Correct regional compliance format
✅ Live utility bill or bank statement proof
✅ High-definition scans with EXIF-cleared images
✅ Email & phone verification

Formats: .JPG, .PDF, .MP4 (for video KYC).
Delivery: Encrypted download or live submission on your behalf.
Platforms Covered: Crypto exchanges, banks, fintech apps, payment processors, P2P marketplaces.

Geolocation Options

• United States

• Canada

• United Kingdom

• European Union

• Asia-Pacific

• Custom regions available upon request

OPSEC Tips for Buyers

• Use separate browser fingerprints per verified account

• Avoid logging into multiple KYC-approved accounts from the same IP

• Encrypt and store all document files offline

• When possible, opt for live submission services to avoid direct handling of documents

⚠️ Legal Disclaimer

This product is intended for compliance testing, penetration research, and onboarding simulation only.
Unauthorized use for identity fraud or account takeover is illegal.
We do not promote or condone criminal misuse.

Suggested Pairing Products

• Fullz Pack (matching ID profile)

• Verified Bank Account Logs (for funding after KYC)

• Crypto Wallet Access (Verified)

• Deepfake KYC Selfie Generator

• SIM Swap Kit (for linked phone verification)