Customers

Teofilo Demo

BD-77310092Account ···· 9021Customer since 31 Aug 2026

Holder details

Identifier
BD-77310092
Email
teofilo@te.com
Phone
16462513152
Last four of the account
···· 9021
Customer since
31 Aug 2026

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.

  • 30 Sept, 14:43
    Credential offeredkyc · by QR · from crm:no-session
  • 30 Sept, 14:43
    Identity verification No answerAlert to their phone · on behalf of Marcus Whitaker · see the verification
  • 30 Sept, 14:38
    Identity verification VerifiedAlert to their phone · on behalf of Marcus Whitaker · see the verification
  • 30 Sept, 13:50
    Credential offeredcliente · by QR · from crm:no-session
  • 16 Sept, 16:46
    Credential offeredcliente · by QR · from crm:no-session
  • 16 Sept, 16:44
    Credential offeredcliente · by QR · from crm:no-session
  • 16 Sept, 16:36
    Identity verification Credential not validAlert to their phone · on behalf of Marcus Whitaker · see the verification
  • 16 Sept, 16:35
    Credential offeredcliente · by QR · from crm:no-session
  • 5 Sept, 04:06
    Identity verification Credential not validAlert to their phone · on behalf of Marcus Whitaker · see the verification
  • 4 Sept, 21:52
    Identity verification No answerAlert to their phone · on behalf of Agent at Banco Demo, S.A. · see the verification
  • 4 Sept, 21:51
    Identity verification VerifiedAlert to their phone · on behalf of Agent at Banco Demo, S.A. · see the verification
  • 4 Sept, 21:50
    Identity verification No answerAlert to their phone · on behalf of Agent at Banco Demo, S.A. · see the verification
  • 4 Sept, 21:50
    Credential offeredkyc · by QR · from crm:no-session
  • 4 Sept, 21:49
    Credential offeredcliente · by QR · from crm:no-session
  • 4 Sept, 20:38
    Identity verification VerifiedAlert to their phone · on behalf of Agent at Banco Demo, S.A. · see the verification
  • 4 Sept, 20:30
    Identity verification VerifiedAlert to their phone · on behalf of Agent at Banco Demo, S.A. · see the verification
  • 4 Sept, 20:22
    Identity verification No answerAlert to their phone · on behalf of Agent at Banco Demo, S.A. · see the verification
  • 4 Sept, 20:22
    Identity verification No answerAlert to their phone · on behalf of Agent at Banco Demo, S.A. · see the verification
  • 4 Sept, 20:22
    Identity verification No answerAlert to their phone · on behalf of Agent at Banco Demo, S.A. · see the verification
  • 4 Sept, 20:17
    Identity verification No answerAlert to their phone · on behalf of Agent at Banco Demo, S.A. · see the verification
  • 4 Sept, 20:13
    Identity verification No answerAlert to their phone · on behalf of Agent at Banco Demo, S.A. · see the verification
  • 4 Sept, 20:12
    Identity verification No answerAlert to their phone · on behalf of Agent at Banco Demo, S.A. · see the verification
  • 4 Sept, 20:11
    Credential offeredcliente · by QR · from crm:no-session
  • 4 Sept, 19:43
    Identity verification VerifiedAt the counter · on behalf of Agent at Banco Demo, S.A. · see the verification
  • 4 Sept, 19:38
    Identity verification No answerAlert to their phone · on behalf of Agent at Banco Demo, S.A. · see the verification
  • 4 Sept, 19:30
    Identity verification No answerAt the counter · on behalf of Agent at Banco Demo, S.A. · see the verification
  • 4 Sept, 19:23
    Identity verification No answerAt the counter · on behalf of Agent at Banco Demo, S.A. · see the verification
  • 4 Sept, 18:56
    Identity verification No answerAlert to their phone · on behalf of Agent at Banco Demo, S.A. · see the verification
  • 4 Sept, 14:04
    Credential offeredcliente · by link · from crm:no-session
  • 3 Sept, 20:07
    Credential offeredcliente · by QR · from crm:no-session
  • 3 Sept, 17:07
    Credential offeredcliente · by link · from crm:no-session
  • 2 Sept, 17:01
    Credential offeredcliente · by link · from crm:no-session
  • 1 Sept, 20:40
    Credential offeredcliente · by QR · from crm:no-session
  • 1 Sept, 20:15
    Credential offeredcliente · by QR · from crm:no-session
  • 1 Sept, 13:42
    Credential offeredcliente · by QR · from crm:no-session
  • 1 Sept, 13:04
    Credential offeredcliente · by link · from crm:no-session
  • 1 Sept, 12:57
    Credential offeredcliente · by link · from crm:no-session
  • 31 Aug, 22:10
    Credential offeredcliente · by QR · from crm:no-session

Digital identityTripleEnable

Credential
Offered on 30 Sept, 14:43
kyc · by QR
Last verification
No answer
30 Sept, 14:43

“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.