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Why You May Receive KYC/AML Errors While Creating an Account on Realbricks

During account creation on Realbricks, some users may encounter KYC (Know Your Customer) or AML (Anti-Money Laundering) errors. These measures are standard across financial platforms and are crucial for ensuring user security, regulatory compliance, and preventing fraudulent activities. Here are the common reasons and solutions for these errors.

Common Reasons for KYC/AML Errors

  1. Inconsistent or Incorrect Personal Information
    KYC/AML verification requires that your name, address, date of birth, and other personal details match official records. Errors in typing, using nicknames, or listing an old address may lead to verification issues. Double-check your entries to ensure accuracy.

  2. Incomplete Documentation
    Realbricks may require specific documents, like government-issued ID or proof of address. If documents are missing, incomplete, or of low quality (e.g., blurred or cropped), the system may flag your account. Ensure all documents are clear, current, and fully visible.

  3. International Restrictions
    Some countries have restrictions that can impact verification. If you’re creating an account from outside the United States, check Realbricks’ regional guidelines to ensure compatibility. Certain regions may have specific documentation requirements or may be restricted due to regulations.

  4. Existing Flags in Financial Databases
    Occasionally, KYC systems cross-reference databases that identify high-risk individuals or entities. Errors can occur if someone with a similar name has been flagged, or if there is an error in public databases. In such cases, additional verification steps may be required.

Steps to Resolve KYC/AML Errors

  1. Review and Correct Personal Information
    Carefully re-enter details, matching official documentation. Realbricks support may also guide you if corrections are needed.

  2. Upload High-Quality, Complete Documents
    Make sure that any requested documents are clear, well-lit, and show all required information.

  3. Contact Realbricks Support
    If issues persist, reach out to support@realbricks. They can assist in troubleshooting errors, guiding you through additional verification if necessary.

For further assistance, contact support@realbricks directly, as they can provide personalized guidance through the KYC/AML process.