I will do aml kyc kyb and name screening

T
talhajalil1995
T
talhajalil1995
Talha J

About this gig

I am an L2 KYB & KYC expert with hands-on experience in TikTok Shop onboarding users, verifying and cross-checking documents, and ensuring accurate compliance. I specialize in thoroughly validating user-submitted information, identifying discrepancies, and maintaining high-quality verification standards. My work ensures smooth onboarding and reduces errors in KYB/KYC processes. Familiar with name screening (Sanctions, PEP, and Watchlists). Whether you need user onboarding, document validation, or KYB/KYC process guidance, I deliver fast, accurate, and professional results tailored to your requirements.

Get to know Talha J

Talha J
  • FromPakistan
  • Member sinceJun 2023
  • Avg. response time1 hour
  • Languages

    English
Hello! I’m Talha, a dedicated KYB/KYC and compliance verification specialist with hands-on experience working for TikTok Shop / Bytedance. I help businesses and clients verify identities, cross-check documents, and ensure compliance with regulatory standards.