I hope credible DT that has experienced on this matter hence @holydadkness can handle this case.
If he DT-1, feel free to go.
I hope credible DT that has experienced on this matter hence @holydadkness can handle this case.
Your explanation nows contradict to the general description of the OP about his case. I’m confused on why he needs to fake his identity while is playing in Vietnam mirror link while he is a Vietnamese. There’s no reason to fake identity since he is a Vietnam resident.
KYC is being triggered because he has an unusual transaction. Could be there is some problem with the deposit he was made, and trying to use a fake or Edited ID) and submitted to BK8. Now, if you have something criminal activity mostly you are gonna use third parties to cash out + Edited/Fake ID to verification. Do you want to use your real ID while you commit crime? off course not right.
Just speculation:
- The ID or Verification data was Edited (Like photoshop, he added ID to the picture) and getting caught
- Fake ID (The ID is not following how to the ID looks like for Vietname)
Will you allow if the user submit another type of valid ID but should be the same info on the previous one that he submit to make sure that he telling the truth?
Yaps, should like what you said. Must be same with the previous data.