Can I read KYC Verification Report for Zachary Castillo on EtoBox?

KYC Verification Report for Zachary Castillo by cikumi1100 is a document available to read on EtoBox.

What is KYC Verification Report for Zachary Castillo about?

The document details a KYC verification for Zachary Tyler Castillo, confirming his identity with a verified status and a transaction date of June 6, 2021. The verification process involved multiple data sources, with a clear watchlist result and a risk score of 390 indicating a moderate risk level. Address validation showed minor corrections, but all essential details matched the user

Author

cikumi1100

Language

EN