KYC and address proof
Show who is asking for the review and keep the identity records consistent across exchange, bank, and wallet evidence.
Evidence package for legitimate compliance reviews
Turn scattered wallet screenshots, transaction hashes, source-of-funds records, and support messages into a structured package a compliance reviewer can actually read.
What reviewers need
Show who is asking for the review and keep the identity records consistent across exchange, bank, and wallet evidence.
Attach affected wallet addresses, transaction hashes, explorer links, and wallet ownership proof where the service supports it.
Connect bank deposits, exchange withdrawals, invoices, revenue, sale contracts, or payroll records to the reviewed amount.
Keep the official support case ID, freeze notice, requested documents, and timeline in one concise attachment index.
Workflow
FAQ
No. ResolvePack organizes evidence only. It does not bypass restrictions, sanctions, law-enforcement orders, or platform policy.
Identity proof, address proof, wallet ownership proof, transaction hashes, source-of-funds records, exchange or bank statements, and the official support case ID.
Do not paste identity documents, bank statements, seed phrases, passwords, or private keys. Use summaries and placeholders in the public MVP.
Submit it only through the official support or compliance channel of the service handling the restriction.
Start with the wedge
ResolvePack will preselect the right service and review reason, then guide the missing evidence list and attachment index.
Open the prefilled builder