Finally, now, i am giving 5 star rating to Veriff organization for accepting my genuine kyc details..... here i am not deleting my old post for understanding the facts.... thank you Veriff. .... .... my previous post on 2025 -March month ......Yesterday I lost funding account facility from "For Traders propfirm organization " due to this "Veriff" 3rd party kyc verification process. I stand at top traders list worldwide trading competition. Because of this worst "Veriff" organization I lost my funding opportunity. Never, never trust this "Veriff " kyc verification genuineness. 1st I submitted my Aadhar ID issued by my Indian central government, then this organization sends feed back as "Risk Labels" . 2nd time I submitted Driving License then also not accepted. I am genuine indian citizen and started my trading career since 2004, and good Digital creator on Facebook also . This organization just spoiling my my trading competitions worth by just sending as kyc verification failure. Is they know "how hard is to select on 1st 2nd or 3rd places from worldwide traders competitions. They just spoiling my life, my hardwork, my skills, my dedicated long trading experience, and my future life with just one click. Really how dangerous is this "Veriff " organization kyc verification process. I don't know how to proceed legally to take action on this "Veriff " organization to get justice for my loss of funding opportunity. Please, please shutdown this "Veriff " organization activities immediately otherwise it spoil so many genuine persons identify
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Veriff is an AI driven global online identity verification company that protects businesses and their customers from online identity fraud by making sure that a person is who they claim to be.
