1 hour ago
KYC panel contact database - phone + messaging handle + KYC tier per row, 72 countries.
Lines: 220,000
Number of records: 250,000
KYC documents: 160,000
Messaging accounts: 180,000
Countries: 72
Data Year: 2020 ... 2026
Updated: 21.10.26
Formats: csv, sql, jsonl, gz
Size: 212 MB (full set, all formats)
Batch ref: KYC-BATCH-250K-1021
By country:
EG PHONE 24,429 LINES
IR PHONE 14,295 LINES
ZA PHONE 14,146 LINES
GR PHONE 13,392 LINES
NL PHONE 12,228 LINES
RU PHONE 10,874 LINES
KZ PHONE 8,659 LINES
TR PHONE 6,008 LINES
What is inside:
phone | tg_id | tg_handle | first_name | last_name | country | city | gender | dob | kyc_level | kyc_status | source
Source verticals: amazon_seller, binance, cashapp, tiktok_shop, messenger_premium, ebay, shopify_partner, temu_seller.
Compiled account bases, phone on file at signup, KYC tier and status carried per row.
Quality: KYC approved 78% | tier1 38% tier2 50% tier3 12% | document id checksum valid 92%
Valid phone lines: 220,000 (E.164, 72-country calling-code blocks)
Fresh as of 21.10.26
Sample:
Click to expand...
Sample pack (0.1% of the set): https://x0.at/kyc-2025_lf_sample_safe_gK...o8CY6B.zip
Price: $1,500 full set
Price: $900 phone + messaging lines only
Price: $250-450 per country slice
Price: $50 sample set (1000 phone lines + 500 identities)
Working through Escrow/Guarantor
? Escrow/MM Accepted
Country-specific pricing on request.
Contact me to buy - forum PM (Messages in the header menu).
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Lines: 220,000
Number of records: 250,000
KYC documents: 160,000
Messaging accounts: 180,000
Countries: 72
Data Year: 2020 ... 2026
Updated: 21.10.26
Formats: csv, sql, jsonl, gz
Size: 212 MB (full set, all formats)
Batch ref: KYC-BATCH-250K-1021
By country:
EG PHONE 24,429 LINES
IR PHONE 14,295 LINES
ZA PHONE 14,146 LINES
GR PHONE 13,392 LINES
NL PHONE 12,228 LINES
RU PHONE 10,874 LINES
KZ PHONE 8,659 LINES
TR PHONE 6,008 LINES
What is inside:
phone | tg_id | tg_handle | first_name | last_name | country | city | gender | dob | kyc_level | kyc_status | source
Source verticals: amazon_seller, binance, cashapp, tiktok_shop, messenger_premium, ebay, shopify_partner, temu_seller.
Compiled account bases, phone on file at signup, KYC tier and status carried per row.
Quality: KYC approved 78% | tier1 38% tier2 50% tier3 12% | document id checksum valid 92%
Valid phone lines: 220,000 (E.164, 72-country calling-code blocks)
Fresh as of 21.10.26
Sample:
Click to expand...
Sample pack (0.1% of the set): https://x0.at/kyc-2025_lf_sample_safe_gK...o8CY6B.zip
Price: $1,500 full set
Price: $900 phone + messaging lines only
Price: $250-450 per country slice
Price: $50 sample set (1000 phone lines + 500 identities)
Working through Escrow/Guarantor
? Escrow/MM Accepted
Country-specific pricing on request.
Contact me to buy - forum PM (Messages in the header menu).
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Infinity Out