SECURI LAB has successfully performed an individual verification. and that person has passed the verification successfully Also, an investigation with the Acuris Risk Intelligence network database revealed that no criminal activity was found.
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KYC Report Information
| About Report | Harvest Keeper KYC Report |
| Version | v1.0 |
| Client | Harvest Keeper |
| Project Name | Harvest Keeper |
| Website | https://harvest-keeper.app/ |
| Platform | BNB Chain (Previously Binance Smart Chain) |
| Contract Address | 0x28120471e1e42e15a71af5e39ca9f93099f34d2d |
| Identities Document | National ID Card (Documento nacional de identidad) |
| Organization issues documents | Police General Directorate (Ministry of the Interior) Spain |
| Relationship with the project | Team |
| Number of people who perform KYC | 1 |
| The number of Sanction databases that have performed the KYC. | 96 of Sanction Database & Regulator Law Enforcement Database |
| Matching Sanction/Law Enforcement or Regulatory Enforcement database | 0 [Not found] |
| Financial Crime and Fraud | 0 [Not found] |
| Cybercrime Or Scam | 0 [Not found] |
| Scanning Date | 01 Feb 2023 10:53 am (UTC+07:00)
Scan ID: NSP2322727 |