Customers

Oliver Hartley

AC-77310254Account ···· 8842Customer since 15 Mar 2021

Holder details

Identifier
AC-77310254
Email
oliver.hartley@example.com
Phone
+44 20 7946 0231
Last four of the account
···· 8842
Customer since
15 Mar 2021

Identity activity

What this console has done with this person’s identity, most recent first. It is the organisation’s own record: every line is something one of its employees did, with the time it happened.

  • 1 Sept, 01:47
    Identity verification No answerAlert to their phone · on behalf of Agent at Banco Demo, S.A. · see the verification
  • 1 Sept, 01:46
    Credential offeredkyc · by QR · from crm:no-session
  • 1 Sept, 01:46
    Credential offeredcliente · by QR · from crm:no-session
  • 1 Sept, 00:52
    Identity verification VerifiedAt the counter · on behalf of Agent at Banco Demo, S.A. · see the verification
  • 1 Sept, 00:51
    Credential offeredcliente · by link · from crm:no-session
  • 1 Sept, 00:38
    Identity verification No answerAt the counter · on behalf of Agent at Banco Demo, S.A. · see the verification
  • 1 Sept, 00:37
    Credential offeredcliente · by link · from crm:no-session
  • 1 Sept, 00:29
    Identity verification No answerAt the counter · on behalf of Agent at Banco Demo, S.A. · see the verification
  • 1 Sept, 00:26
    Credential offeredcliente · by link · from crm:no-session
  • 1 Sept, 00:19
    Credential offeredcliente · by link · from crm:no-session
  • 1 Sept, 00:19
    Credential offeredcliente · by link · from crm:no-session
  • 1 Sept, 00:18
    Credential offeredcliente · by link · from crm:no-session
  • 1 Sept, 00:16
    Credential offeredcliente · by link · from crm:no-session
  • 1 Sept, 00:09
    Credential offeredcliente · by link · from crm:no-session
  • 1 Sept, 00:09
    Credential offeredcliente · by link · from crm:no-session
  • 1 Sept, 00:08
    Credential offeredcliente · by link · from crm:no-session
  • 1 Sept, 00:05
    Credential offeredcliente · by link · from crm:no-session
  • 31 Aug, 23:55
    Credential offeredcliente · by link · from crm:no-session

Digital identityTripleEnable

Credential
Offered on 1 Sept, 01:46
kyc · by QR
Last verification
No answer
1 Sept, 01:47

“Offered” is what this organisation did. Whether the holder saved it, we do not know, which is why there is no “credential active” badge here.

What can be done

Issue credentialCreate the offer and get it to them through one of the four channels.Verify who is callingLevel 1 · that whoever is on the phone is the holder.Authorise transactionLevel 2 · sign an amount. Not executable yet.Check they are over 18One question. Their date of birth stays on their phone.Verification catalogue36 ready-made requests across 13 industries.