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MustangUX

Seller
Joined
7 Oct 2022
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LIVE VERIFICATION? SUMSUB? “IMPOSSIBLE”?

▪ Spoiler: it is possible — if you know who to work with.

A client came in with a task to pass **live verification** on **WantToPay**, a Telegram virtual card service.
On the platform side — **Sumsub**: liveness check, SMS, manual review.
“Fast” and “by eye” simply don’t work here.

› What was done:

→ analyzed the verification scenario and Sumsub requirements
→ built the correct flow: phone number, email, timing
→ **completed live verification remotely, without account handover**
→ handled SMS and confirmation codes
→ brought the process to final approval

▪ Result:

→ verification passed
→ access granted
→ no flags or repeat requests

▪ Live verification is not luck.
It’s scenario-based preparation — not hope.

› TG: @mustang_service ( https:// t.me/ mustang_service )
› Channel: Mustang Service ( https:// t.me/ +6RAKokIn5ItmYjEx )


*All data is published with the client’s consent.*
#verification #sumsub #livecheck #kyc #case
 

MustangUX

Seller
Joined
7 Oct 2022
Messages
61
Reaction score
0
Points
16
Telegram


Changed GEO – Broke the Case

▪ A document may look perfect.
But if the geography doesn’t match – the system sees it before you do.

› What usually breaks the case:

→ IP and timezone don’t match the document’s country
→ “US-style” date format on a European document
→ local standards that don’t fit the region
→ sudden country switch with no logical account history

▪ Systems don’t check the picture – they check the environment around it.

Region isn’t just a flag in your profile.
It’s time, language, format, behavior.

▪ Want to know where your GEO starts to crack?
Write GEO – we’ll analyze the context before the flag hits.

› TG: @mustang_service ( https:// t.me/ mustang_service )
› Channel: Mustang Service ( https:// t.me/ +6RAKokIn5ItmYjEx )


#verification #rendering #geo #antifraud #documents
 

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