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I will handle backoffice kyc tasks with fast and reliable services
About this Gig
I will verify KYC documents and provide expert compliance checks
With extensive experience working for Payoneers backoffice KYC team, I offer fast and accurate verification of identity documents, proof of residence, selfies, business affiliations (URLs and screenshots), and payment compliance. Handling 50+ cases daily, I understand the importance of precision and timely delivery. Whether onboarding new customers or reviewing complex business data, I ensure your compliance meets fintech industry standards with professionalism and care.
Language:
English
•
Romanian
Work model:
Project-based
•
Weekly assistance
•
Monthly retainer
Purpose:
Business
FAQ
What types of documents can you verify?
I verify government-issued IDs, proof of residence, bank statements, selfies, and business-related documents.
How do you handle client data privacy?
All sensitive information is treated confidentially and securely deleted after verification.
Can you review multiple document types per case?
Yes, I handle multiple documents per case, including ID, POR, bank statements, and business proofs.
How many revisions are included?
Between 1 and 3 revisions depending on the package.
Do you offer urgent delivery?
Yes, expedited delivery is available as a gig extra.
