[Prophecypr]

thanks

[namez]

Caucassian BrotherHood publishing AML/KYC Database belongs to Acuris Risk Intelligence, a financial and cybercrime monitoring firm. This dataset used by financial institutions and other businesses to screen individuals for potential links to financial crime, regulatory violations, or other high-risk activities.

A little POC:

so dope

Code:

{"notes": [], "firstName": "MOHAMMAD", "middleName": "", "lastName": "ASIF", "gender": "Male", "qrCode": "5003007", "resourceUri": "/individuals/0082c4ad2e186d20db5e573b23f793a6c8555708c6c75a74205c870adc9eebd6", "resourceId": "0082c4ad2e186d20db5e573b23f793a6c8555708c6c75a74205c870adc9eebd6", "isDeleted": false, "isDeceased": false, "aliases": [], "addresses": [{"addressType": "Residential", "line1": "", "line2": "", "postcode": "PR1 5JY", "city": "", "county": "", "countryIsoCode": "GB"}], "contactEntries": [], "relEntries": [], "rreEntries": [], "poiEntries": [], "insEntries": [{"type": "Insolvency Type", "evidenceIds": ["2501514"]}], "ddEntries": [], "pepByAssociationEntries": [], "identifiers": [], "individualLinks": [], "businessLinks": [], "evidences": [{"originalUrl": "C6 Internal", "title": "", "summary": "", "keywords": "", "evidenceId": "2501514", "captureDateIso": "2015-01-08", "isCopyrighted": false, "assetUrl": "https://www.acurisriskintelligence.com/cdn/content/0022260000/0022259473.pdf", "datasets": ["INS"]}], "griEntries": [], "datesOfBirthIso": ["1974-08-23"], "datesOfDeathIso": [], "nationalitiesIsoCodes": ["GB"], "profileImages": [], "datasets": ["INS"], "pepEntries": {"current": [], "former": []}, "sanEntries": {"current": [], "former": []}, "version": 1617848250368}

Database contains more than 6 million rows belong to both individuals and businesses.
To obtain database, please reach us:
Telegram: @elnurdxb
Jabber: elnurdxb@xmpp.jp

---

NOTE: The database was exfiltrated from their partner operating in Turkey.

[Agentitie]

thanks

[rshdnewtech]

Many thanks for this valuable post. I’m really interested in these types of databases and I also own some similar ones. If you’re interested, kindly contact me via Telegram 👉 updap

[AJ_J]

thanks

[Monkeyet]

thanks

[GottaFeature]

thanks

[pipsqueak]

this is all of fake

[Paula27697]

Thanks!