Never pay down a deposit in a bank account until you have met the seller, seen signed a purchase agreement.
No serious private advertisers ask for a down payment before you meet.
Receiving an email with an in-scanned ID does not mean that you have identified the sender. You do this on the spot, when you sign a purchase agreement.
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FinEye is Impacto Digifin's AI compliance platform that automates AML screening, KYC, identity verification, and suspicious activity reporting for banks, NBFCs, credit unions, and microfinance institutions. Through live OFAC screening against 200 plus global watchlists, behavioral biometric signature analysis, AI powered facial recognition, and continuous ri...
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2 years agoOther ServicesUsedRent231 people viewed
