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Weekly Digest | Diamond Service Brief and to the point – what we covered this week. ▪ Regional mismatches We showed how geo breaks even a “perfect” case: IP, time, date formats, and local standards. In 2026, it’s not the file that passes – it’s consistent regional logic. ▪ Corporate Bybit...

Case Study: When a “Company Certificate” Is Not Just One Document The request looked standard at first – confirmation of company registration for income verification on the Bybit exchange. The client immediately specified the jurisdiction – Seychelles. In practice, however, the case turned...

Regional mismatches: when geo breaks the case Even a perfect-looking document can fail if the geography doesn’t align. In 2026, checkers don’t analyze just the file – they evaluate the entire set of regional parameters. ▪ What most often breaks a case • IP and country ≠ document region...

Metadata: when EXIF matters more than visuals In 2026, documents are not rejected only because of visuals. Very often, the decision is made based on metadata – even before the file is reviewed. ▪ What systems actually check • image source and saving software • edit and resave history •...

Weekly Digest | Diamond Service A brief summary of the week – no fluff, only what matters. ▪ Return to normal operations The holidays are over – from January 12 we are back to the standard workflow: regular and urgent orders, scheduled and priority processing. ▪ 500 subscribers The...

Redrawing ≠ Photoshop In 2026, documents don’t get flagged because of “bad pixels”. They get rejected because of **data**. ▪ What systems actually check: → MRZ validity and checksum logic → date logic: ISS / EXP / DOB → font consistency and glyph shapes → noise structure (ELA) →...

500 subscribers. Means it wasn't in vain We've reached **500** – and it's not just a number. These are real cases, dialogues, approvals and the results you actually get. Thank you to everyone who reads, orders, comes back and recommends us. 🎁 **Special offer for the milestone** Only...

One File ≠ One Case In KYC, platforms don’t verify a document – they verify the context around it. ▪ What platforms actually analyze: → document relationships → data logic and timing → submission history and retries → profile–scenario consistency That’s why a “perfect file” can fail...

◆ AI vs AI: why document generation gets flagged faster AI-generated documents used to pass. Today, they get flagged faster than manual edits. The reason is simple — verification systems evolved. ◇ What changed Platforms no longer look for Photoshop traces. They analyze generation...

◆ New Year is here – holiday working schedule ▪ Below is the current Diamond Service schedule for the New Year holidays. › Working schedule: From December 31 to January 16, the service operates in limited mode. › During this period: ▪ we accept urgent requests only ▪ priority is given...

▣ Diamond Service – technical results without experiments ▸ When verification relies on algorithms, templates and “quick fixes” stop working. ▸ We prepare documents with full consideration of automated and manual platform checks. ▸ The process is built on correct structure, data logic and...

💎 CASE: “SILENT DECLINE” IN KYC INDONESIA (PASSPORT + ADDRESS) The client came with a task to pass verification on the **RRZ** platform (KYC Level 1–2). Standard requirements: Indonesian passport + proof of address (utility bill / bank statement). Initial state: ▪ clean passport, never used...

⬥ SILENT DECLINE: when the platform stays quiet, but the decision is already made ◈ No error. ◈ No comment. ◈ And the document does not pass. ⬥ This is not a bug – it’s a *silent decline*. The platform has already issued a negative decision and is not required to explain why. ◈ Why this...

▣ IMPORTANT UPDATE – temporary contact lock ▸ Our official account @diamond_otrisovka is temporarily locked. ▸ We are already resolving this and will post an update as soon as access is restored. ◈ For orders and fast communication, use only: ⟡ Backup contact – @diamond_otrisovka_new (...

▣ Diamond Service – technical results without experiments ▸ When verification relies on algorithms, templates and “quick fixes” stop working. ▸ We prepare documents with full consideration of automated and manual platform checks. ▸ The process is built around correct structure, data logic...

◆ Warning: Diamond Service fakes. How to find us correctly ‣ There are many accounts on Telegram that pretend to be Diamond Service. They copy names, avatars, and descriptions – this is how users are most often deceived. ◇ How fakes usually look ▪ similar names with extra words, numbers, or...

◆ Case of the Day – Why “Paper Folds” Sometimes Save the Verification ‣ A client submitted a British Gas bill: clean, flat, perfectly digital. And this is exactly the type of document KYC systems often decline as “downloaded”. ◇ Why the decline happens ▪ no real paper texture ▪ no natural...

◆ Top-5 hidden issues that break verification ‣ Many people assume that if a document “looks fine”, it should pass. But KYC algorithms catch what the human eye usually misses. ◇ Five technical problems that most often cause a failed check: ▪ camera noise or slight blur – MRZ and microtext...

◆ Case of the Day – precise adjustment to match platform requirements ‣ A short but telling example. The client sent a Dutch passport, and at first it seemed the task was simply to adjust the location data to match the platform’s rules. ◇ What we found in reality ▪ besides location, the...

◆ What a Perfect Request Looks Like – a template that saves time ‣ A fast result often depends not on the complexity of the task, but on *how* the request is structured. A correct format reduces the workload by 2–3 times and eliminates unnecessary clarifications. ◇ Perfect Request ▪ Document...