kyc.triplereasonltd.com Open in urlscan Pro
76.76.21.22  Public Scan

URL: https://kyc.triplereasonltd.com/
Submission: On March 28 via api from US — Scanned from US

Form analysis 1 forms found in the DOM

<form id="UserForm_msform__5_XKS">
  <ul id="UserForm_progressbar__LflLy">
    <li class="UserForm_active__JtiCv">Personalia</li>
    <li class="">Address</li>
    <li class="">Wallet</li>
  </ul>
  <fieldset style="display:block">
    <div>
      <div><label>First Name:</label><input type="text" name="personalia.firstname" value=""></div>
      <div><label>Last Name:</label><input type="text" name="personalia.lastname" value=""></div>
    </div>
    <div><label>Email:</label><input type="email" name="personalia.email" value=""></div>
    <div><label>Phone Number:</label><input type="text" name="personalia.number" value="" inputmode="numeric"></div>
    <div><label>Date of Birth:</label><input type="date" name="personalia.dateOfBirth" value=""></div>
    <div><label>Country of Residence:</label>
      <div class="ReactFlagsSelect-module_flagsSelect__2pfa2" data-testid="rfs"><button id="rfs-btn" type="button" class="ReactFlagsSelect-module_selectBtn__19wW7" style="font-size:16px" aria-labelledby="rfs-btn" aria-haspopup="listbox"
          aria-expanded="false" data-testid="rfs-btn"><span class="ReactFlagsSelect-module_selectValue__152eS">Select a country</span></button></div>
    </div>
    <div><label>Identification Type:</label><select name="static.identification" style="margin-top:8px">
        <option selected="" value="">Select Identification</option>
        <option value="passport">Passport</option>
        <option value="idCard">ID Card</option>
        <option value="driversLicense">Driver's License</option>
        <option value="other">Other</option>
      </select></div>
    <div>
      <div><label>Proof of ID (front):</label><input type="file" name="frontFile" accept=".png, .jpg, .jpeg, .pdf"><small>Accepted formats: .png, .jpg, .jpeg, .pdf (Max: 10MB)</small></div>
      <div><label>Proof of ID (back):</label><input type="file" name="backFile" accept=".png, .jpg, .jpeg, .pdf"><small>Accepted formats: .png, .jpg, .jpeg, .pdf (Max: 10MB)</small></div>
    </div><button style="width:auto;padding:10px 15px;font-size:14px;background:grey;color:white;border:none;border-radius:1px;cursor:pointer;margin:10px 5px;text-decoration:none;text-shadow:none" type="button" name="next" value="Next"
      disabled="">Next</button>
  </fieldset>
  <fieldset style="display:none">
    <div><label>Street:</label><input type="text" name="address.street" value=""></div>
    <div><label>Zip:</label><input type="text" name="address.zip" value=""></div>
    <div><label>State:</label><input type="text" name="address.state" value=""></div>
    <div><label>Country:</label>
      <div class="ReactFlagsSelect-module_flagsSelect__2pfa2" data-testid="rfs"><button id="rfs-btn" type="button" class="ReactFlagsSelect-module_selectBtn__19wW7" style="font-size:16px" aria-labelledby="rfs-btn" aria-haspopup="listbox"
          aria-expanded="false" data-testid="rfs-btn"><span class="ReactFlagsSelect-module_selectValue__152eS">Select a country</span></button></div>
    </div>
    <div><label>Proof of Address Document:</label><small>Accepted documents: Bank statement or utility bill from the last three months.</small><input type="file" name="addressFile" accept=".png, .jpg, .jpeg, .pdf"><small>Accepted formats: .png, .jpg,
        .jpeg, .pdf (Max: 10MB)</small></div><button style="width:auto;padding:10px 15px;font-size:14px;background:#27AE60;color:white;border:none;border-radius:1px;cursor:pointer;margin:10px 5px;text-decoration:none;text-shadow:none" type="button"
      name="previous" value="Previous"> previous </button><button style="width:auto;padding:10px 15px;font-size:14px;background:grey;color:white;border:none;border-radius:1px;cursor:pointer;margin:10px 5px;text-decoration:none;text-shadow:none"
      type="button" name="next" value="Next" disabled="">Next</button>
  </fieldset>
  <fieldset style="display:none">
    <div>
      <div style="justify-content:center;display:flex"></div>
      <div style="margin-top:10px"><label style="font-weight:700">Wallet Address &amp; ChainID:</label><input type="text" style="text-align:center" name="personalia.walletAddress" value="" disabled="" class="undefined undefined"></div><button
        style="width:auto;padding:10px 15px;font-size:14px;background:#27AE60;color:white;border:none;border-radius:1px;cursor:pointer;margin:10px 5px;text-decoration:none;text-shadow:none" type="button" name="previous">Previous</button><button
        class="sc-kpDqfm ksNWPW sc-fUnMCh isZynT" type="button" color="lightBlue">
        <div class="sc-dhKdcB gEpYCn"></div>
        <div class="sc-jXbUNg TpltO"></div>Verify
      </button><button style="width:auto;padding:10px 15px;font-size:14px;background:grey;color:white;border:none;border-radius:1px;cursor:pointer;margin:10px 5px;text-decoration:none;text-shadow:none" type="submit" name="submit"
        class="undefined undefined" value="Submit" disabled="">Submit</button>
    </div>
  </fieldset>
  <fieldset style="display:none">
    <div>
      <h2>Thank you for your submission</h2>
      <p>Your data has been successfully submitted. Our KYC compliance team will review the documents, this may take up to 48 hours.</p>
    </div>
  </fieldset>
</form>

Text Content

 * Personalia
 * Address
 * Wallet

First Name:
Last Name:
Email:
Phone Number:
Date of Birth:
Country of Residence:
Select a country
Identification Type:Select IdentificationPassportID CardDriver's LicenseOther
Proof of ID (front):Accepted formats: .png, .jpg, .jpeg, .pdf (Max: 10MB)
Proof of ID (back):Accepted formats: .png, .jpg, .jpeg, .pdf (Max: 10MB)
Next
Street:
Zip:
State:
Country:
Select a country
Proof of Address Document:Accepted documents: Bank statement or utility bill
from the last three months.Accepted formats: .png, .jpg, .jpeg, .pdf (Max: 10MB)
previous Next
Wallet Address & ChainID:
Previous


VerifySubmit


THANK YOU FOR YOUR SUBMISSION

Your data has been successfully submitted. Our KYC compliance team will review
the documents, this may take up to 48 hours.