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#customerverification search results

theCIPC's profile picture. CIPC is the agency of @the_dtic, and the registrar and regulator of companies, co-operatives and intellectual property rights.
Companies and Intellectual Property Commission
@theCIPC
Mar 13, 2024

Important update from CIPC: Thank you to the 26,831 customers who have completed their profile verification. Please be patient with intermittent DHA challenges and verify your profile ASAP to avoid transaction delays. Apologies for any inconvenience caused. #CustomerVerification

theCIPC's tweet image. Important update from CIPC: Thank you to the 26,831 customers who have completed their profile verification. Please be patient with intermittent DHA challenges and verify your profile ASAP to avoid transaction delays. Apologies for any inconvenience caused. #CustomerVerification
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CheersPos's profile picture. Intuitive. Simple. Powerful. An easy-to-learn liquor store POS system that will save time, improve inventory management, and increase your bottom line. Cheers!
Cheers POS
 @CheersPos
Apr 13

Ensure a secure transaction with Cheers POS by verifying every customer's identity before completing a sale. Enjoy peace of mind knowing your business is safeguarded. #SecureSales #CustomerVerification

CheersPos's tweet image. Ensure a secure transaction with Cheers POS by verifying every customer's identity before completing a sale. Enjoy peace of mind knowing your business is safeguarded. #SecureSales #CustomerVerification
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InfoDocsZA's profile picture. InfoDocs is the easiest way to manage your company records ☁️ for support please use https://t.co/uJbPXlW1Mw
InfoDocs
@InfoDocsZA
Apr 10, 2024

🚨 CIPC Notice CIPC has updated their customer verification process and has resolved most of the issues that were experienced relating to the customer verification process. #CIPC #CustomerVerification

InfoDocsZA's tweet image. 🚨 CIPC Notice CIPC has updated their customer verification process and has resolved most of the issues that were experienced relating to the customer verification process. #CIPC #CustomerVerification
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getqoreid's profile picture. Connecting businesses to trusted identities and consumer analytics.
QoreID
 @getqoreid
Jan 27

Our face match and liveness detection solution keeps your onboarding process fraud-free by verifying your customer's real identity. You need our Liveness Detection Solution to help you confirm the authenticity of your customers' identities, #FaceMatching #CustomerVerification

getqoreid's tweet image. Our face match and liveness detection solution keeps your onboarding process fraud-free by verifying your customer's real identity. You need our Liveness Detection Solution to help you confirm the authenticity of your customers' identities, #FaceMatching #CustomerVerification
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BizPortalGovZa's profile picture. BizPortal - brought to you by @theCIPC. Intergrated services, including Company Registration, UIF, Compensation Fund, B-BBEE Certificates, etc. All for R175.
BizPortal
 @BizPortalGovZa
Mar 13, 2024

Important update from CIPC: Thank you to the 26,831 customers who have completed their profile verification. Please be patient with intermittent DHA challenges and verify your profile ASAP to avoid transaction delays. Apologies for any inconvenience caused. #CustomerVerification

BizPortalGovZa's tweet image. Important update from CIPC: Thank you to the 26,831 customers who have completed their profile verification. Please be patient with intermittent DHA challenges and verify your profile ASAP to avoid transaction delays. Apologies for any inconvenience caused. #CustomerVerification
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iFarhanMahmood's profile picture. Experienced account executive with a passion for saving and investing. Sharing insights and practical advice.
Farhan Mahmood
 @iFarhanMahmood
Nov 1, 2023

Embrace the future of convenience and security with vKYC (Video Know Your Customer)! 📹💼 Say goodbye to paperwork and hello to hassle-free onboarding. Enjoy quicker access to essential services with enhanced fraud prevention. #vKYC #VideoKYC #CustomerVerification

iFarhanMahmood's tweet image. Embrace the future of convenience and security with vKYC (Video Know Your Customer)! 📹💼 Say goodbye to paperwork and hello to hassle-free onboarding. Enjoy quicker access to essential services with enhanced fraud prevention. #vKYC #VideoKYC #CustomerVerification
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InfoDocsZA's profile picture. InfoDocs is the easiest way to manage your company records ☁️ for support please use https://t.co/uJbPXlW1Mw
InfoDocs
@InfoDocsZA
Mar 7, 2024

🔒 New CIPC verification! SA ID & Foreign passport holders, check Notice 18 on cipc.co.za. Pending transactions? Verify your codes pronto! Email [email protected] for ID issues. Thanks for your patience. #CIPC #CustomerVerification

InfoDocsZA's tweet image. 🔒 New CIPC verification! SA ID & Foreign passport holders, check Notice 18 on cipc.co.za. Pending transactions? Verify your codes pronto! Email enquiries@cipc.co.za for ID issues. Thanks for your patience. #CIPC #CustomerVerification
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melissadata's profile picture. Melissa specializes in global contact data quality and mailing preparation solutions for both small businesses and large enterprises.
Melissa
@melissadata
May 3, 2023

🤯 Duplicate data issues? Don't miss our free webinar w/ Joseph Vertido, Data Quality Analyst at Melissa. Master record-matching, enhance data quality & streamline Golden Record selection. Register: i.melissa.com/40V7kQ2 #datamanagement #customerverification

melissadata's tweet image. 🤯 Duplicate data issues? Don't miss our free webinar w/ Joseph Vertido, Data Quality Analyst at Melissa. Master record-matching, enhance data quality & streamline Golden Record selection. Register: i.melissa.com/40V7kQ2 #datamanagement #customerverification
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getqoreid's profile picture. Connecting businesses to trusted identities and consumer analytics.
QoreID
 @getqoreid
Jan 29

Tired of loan fraud? Confirm your customers' authenticity with our innovative face match and Liveness Detection Solution. #FaceMatching #CustomerVerification #SecureOnboarding #livenessdetection

getqoreid's tweet image. Tired of loan fraud? Confirm your customers' authenticity with our innovative face match and Liveness Detection Solution. #FaceMatching #CustomerVerification #SecureOnboarding #livenessdetection
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STORM_Partners's profile picture. STORM Partners Unifies Strategy, Legal, & Marketing Expertise to Scale Blockchain Leaders Beyond Web3.
STORM Partners
@STORM_Partners
Jan 31, 2023

Francesco, our #AML pro, recently spoke at a top conference on the partnership between the Anti-Money Laundering world & tech providers in the fight against #FinancialCrime. Discussed crucial topics incl. #customerverification & #ongoingmonitoring. Major players in attendance.⚡️

STORM_Partners's tweet image. Francesco, our #AML pro, recently spoke at a top conference on the partnership between the Anti-Money Laundering world & tech providers in the fight against #FinancialCrime. Discussed crucial topics incl. #customerverification & #ongoingmonitoring. Major players in attendance.⚡️
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SHR_Business's profile picture. Customer #ID verification and data collection with #digitalidentities. Built on #blockchain technology. Technology: @shareringglobal / UK DIATF Certified
ShareRing Business Solutions (SBS)
 @SHR_Business
Jun 14, 2023

🔍📲 Dive into the world of customer verification with QR codes! Our latest blog post highlighted the significance of these codes for your business. 💡 #ShareRingBusinessSolutions #IdentifiMe #customerverification

SHR_Business's tweet image. 🔍📲 Dive into the world of customer verification with QR codes! Our latest blog post highlighted the significance of these codes for your business. 💡 #ShareRingBusinessSolutions #IdentifiMe #customerverification
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ssshima30's profile picture. #I_am_a_professional_digital_marketer_and_expert_in_social_media_marketing.
Sahida siddika
 @ssshima30
Jun 10

Protect Your Customers with Secure Verification Software 🔒🏦 ✔️ Prevent identity fraud ✔️ Fast, seamless onboarding ✔️ KYC & AML ready Build trust with every transaction. 👉 Visit us: anonybit.io/banks-and-cred… #BankingTech #CustomerVerification #Wale #XYRO

ssshima30's tweet image. Protect Your Customers with Secure Verification Software 🔒🏦 ✔️ Prevent identity fraud ✔️ Fast, seamless onboarding ✔️ KYC & AML ready Build trust with every transaction. 👉 Visit us: anonybit.io/banks-and-cred… #BankingTech #CustomerVerification #Wale #XYRO
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ApplyMinds's profile picture. Transforming your business Efficient.Effective.Flexible Email: info@apply-minds.com
Apply Minds
 @ApplyMinds
Feb 24

Outsourcing booking quality checks means fewer errors, happier staff and loyal clients who appreciate smooth, stress-free service. #CustomerVerification #TravelChecklist #ApplyMinds

ApplyMinds's tweet image. Outsourcing booking quality checks means fewer errors, happier staff and loyal clients who appreciate smooth, stress-free service. #CustomerVerification #TravelChecklist #ApplyMinds
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PattenCompanies's profile picture.
Patten Training
 @PattenCompanies
Jul 1

⚖️ Does your AML program meet all legal and regulatory requirements? ✳️ Let Patten’s experts revamp your AML procedures! pattentraining.com #AML #Antimoneylaundering #customerverification #KYC #SAR #suspiciousactivity #text #electroniccommunications #AMLsupervision

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ssshima30's profile picture. #I_am_a_professional_digital_marketer_and_expert_in_social_media_marketing.
Sahida siddika
 @ssshima30
Jun 10

Protect Your Customers with Secure Verification Software 🔒🏦 ✔️ Prevent identity fraud ✔️ Fast, seamless onboarding ✔️ KYC & AML ready Build trust with every transaction. 👉 Visit us: anonybit.io/banks-and-cred… #BankingTech #CustomerVerification #Wale #XYRO

ssshima30's tweet image. Protect Your Customers with Secure Verification Software 🔒🏦 ✔️ Prevent identity fraud ✔️ Fast, seamless onboarding ✔️ KYC & AML ready Build trust with every transaction. 👉 Visit us: anonybit.io/banks-and-cred… #BankingTech #CustomerVerification #Wale #XYRO
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getqoreid's profile picture. Connecting businesses to trusted identities and consumer analytics.
QoreID
 @getqoreid
Jun 6

With QoreID, you can open Tier 3 KYC accounts instantly while ensuring compliance with regulations. #FraudPrevention #SecureOnboarding #CustomerVerification #SecureTech #TrustThroughVerification #QoreID

getqoreid's tweet image. With QoreID, you can open Tier 3 KYC accounts instantly while ensuring compliance with regulations. #FraudPrevention #SecureOnboarding #CustomerVerification #SecureTech #TrustThroughVerification #QoreID
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getqoreid's profile picture. Connecting businesses to trusted identities and consumer analytics.
QoreID
 @getqoreid
May 23

Stay ahead of the game and ensure secure customer onboarding with ease. #FaceMatching #CustomerVerification #SecureOnboarding

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AmyJohn49651640's profile picture. Amy Johnson | Database Seller 📊 | Providing 95% accurate phone number lists, WhatsApp number lists, email lists, and targeted databases globally 🌍
Amy Johnson
 @AmyJohn49651640
May 15

Access to verified #GabonPhoneNumberData through #WhatsAppDatabase enhances marketing campaigns, #customerverification, and #service delivery by reducing bounce rates and fraud risks. Given #Gabon’s increasing broadband connectivity and social media usage, wsdatabase.net/gabon-phone/

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financialit_net's profile picture. Financial IT #Magazine is the voice of global #FinTech with focus on #payments, #AI, #digitalbanking,#innovations,#blockchain. Email us at news@financialit.net
Financial IT
 @financialit_net
May 8

European Fintech Company iCard Achieves Secure Customer Verification in Under 60 Seconds with Regula’s Solutions Read more: financialit.net/news/aml-and-k… #iCard #Regula #CustomerVerification #DigitalIdentity #FintechSecurity #KYCInnovation #finance #fintech #FinancialIT

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No results for "#customerverification"
theCIPC's profile picture. CIPC is the agency of @the_dtic, and the registrar and regulator of companies, co-operatives and intellectual property rights.
Companies and Intellectual Property Commission
@theCIPC
Mar 13, 2024

Important update from CIPC: Thank you to the 26,831 customers who have completed their profile verification. Please be patient with intermittent DHA challenges and verify your profile ASAP to avoid transaction delays. Apologies for any inconvenience caused. #CustomerVerification

theCIPC's tweet image. Important update from CIPC: Thank you to the 26,831 customers who have completed their profile verification. Please be patient with intermittent DHA challenges and verify your profile ASAP to avoid transaction delays. Apologies for any inconvenience caused. #CustomerVerification
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InfoDocsZA's profile picture. InfoDocs is the easiest way to manage your company records ☁️ for support please use https://t.co/uJbPXlW1Mw
InfoDocs
@InfoDocsZA
Apr 10, 2024

🚨 CIPC Notice CIPC has updated their customer verification process and has resolved most of the issues that were experienced relating to the customer verification process. #CIPC #CustomerVerification

InfoDocsZA's tweet image. 🚨 CIPC Notice CIPC has updated their customer verification process and has resolved most of the issues that were experienced relating to the customer verification process. #CIPC #CustomerVerification
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getqoreid's profile picture. Connecting businesses to trusted identities and consumer analytics.
QoreID
 @getqoreid
Jan 27

Our face match and liveness detection solution keeps your onboarding process fraud-free by verifying your customer's real identity. You need our Liveness Detection Solution to help you confirm the authenticity of your customers' identities, #FaceMatching #CustomerVerification

getqoreid's tweet image. Our face match and liveness detection solution keeps your onboarding process fraud-free by verifying your customer's real identity. You need our Liveness Detection Solution to help you confirm the authenticity of your customers' identities, #FaceMatching #CustomerVerification
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getqoreid's profile picture. Connecting businesses to trusted identities and consumer analytics.
QoreID
 @getqoreid
Jan 29

Tired of loan fraud? Confirm your customers' authenticity with our innovative face match and Liveness Detection Solution. #FaceMatching #CustomerVerification #SecureOnboarding #livenessdetection

getqoreid's tweet image. Tired of loan fraud? Confirm your customers' authenticity with our innovative face match and Liveness Detection Solution. #FaceMatching #CustomerVerification #SecureOnboarding #livenessdetection
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STORM_Partners's profile picture. STORM Partners Unifies Strategy, Legal, & Marketing Expertise to Scale Blockchain Leaders Beyond Web3.
STORM Partners
@STORM_Partners
Jan 31, 2023

Francesco, our #AML pro, recently spoke at a top conference on the partnership between the Anti-Money Laundering world & tech providers in the fight against #FinancialCrime. Discussed crucial topics incl. #customerverification & #ongoingmonitoring. Major players in attendance.⚡️

STORM_Partners's tweet image. Francesco, our #AML pro, recently spoke at a top conference on the partnership between the Anti-Money Laundering world & tech providers in the fight against #FinancialCrime. Discussed crucial topics incl. #customerverification & #ongoingmonitoring. Major players in attendance.⚡️
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CheersPos's profile picture. Intuitive. Simple. Powerful. An easy-to-learn liquor store POS system that will save time, improve inventory management, and increase your bottom line. Cheers!
Cheers POS
 @CheersPos
Apr 13

Ensure a secure transaction with Cheers POS by verifying every customer's identity before completing a sale. Enjoy peace of mind knowing your business is safeguarded. #SecureSales #CustomerVerification

CheersPos's tweet image. Ensure a secure transaction with Cheers POS by verifying every customer's identity before completing a sale. Enjoy peace of mind knowing your business is safeguarded. #SecureSales #CustomerVerification
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melissadata's profile picture. Melissa specializes in global contact data quality and mailing preparation solutions for both small businesses and large enterprises.
Melissa
@melissadata
May 3, 2023

🤯 Duplicate data issues? Don't miss our free webinar w/ Joseph Vertido, Data Quality Analyst at Melissa. Master record-matching, enhance data quality & streamline Golden Record selection. Register: i.melissa.com/40V7kQ2 #datamanagement #customerverification

melissadata's tweet image. 🤯 Duplicate data issues? Don't miss our free webinar w/ Joseph Vertido, Data Quality Analyst at Melissa. Master record-matching, enhance data quality & streamline Golden Record selection. Register: i.melissa.com/40V7kQ2 #datamanagement #customerverification
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SHR_Business's profile picture. Customer #ID verification and data collection with #digitalidentities. Built on #blockchain technology. Technology: @shareringglobal / UK DIATF Certified
ShareRing Business Solutions (SBS)
 @SHR_Business
Jun 14, 2023

🔍📲 Dive into the world of customer verification with QR codes! Our latest blog post highlighted the significance of these codes for your business. 💡 #ShareRingBusinessSolutions #IdentifiMe #customerverification

SHR_Business's tweet image. 🔍📲 Dive into the world of customer verification with QR codes! Our latest blog post highlighted the significance of these codes for your business. 💡 #ShareRingBusinessSolutions #IdentifiMe #customerverification
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BizPortalGovZa's profile picture. BizPortal - brought to you by @theCIPC. Intergrated services, including Company Registration, UIF, Compensation Fund, B-BBEE Certificates, etc. All for R175.
BizPortal
 @BizPortalGovZa
Mar 13, 2024

Important update from CIPC: Thank you to the 26,831 customers who have completed their profile verification. Please be patient with intermittent DHA challenges and verify your profile ASAP to avoid transaction delays. Apologies for any inconvenience caused. #CustomerVerification

BizPortalGovZa's tweet image. Important update from CIPC: Thank you to the 26,831 customers who have completed their profile verification. Please be patient with intermittent DHA challenges and verify your profile ASAP to avoid transaction delays. Apologies for any inconvenience caused. #CustomerVerification
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InfoDocsZA's profile picture. InfoDocs is the easiest way to manage your company records ☁️ for support please use https://t.co/uJbPXlW1Mw
InfoDocs
@InfoDocsZA
Mar 7, 2024

🔒 New CIPC verification! SA ID & Foreign passport holders, check Notice 18 on cipc.co.za. Pending transactions? Verify your codes pronto! Email [email protected] for ID issues. Thanks for your patience. #CIPC #CustomerVerification

InfoDocsZA's tweet image. 🔒 New CIPC verification! SA ID & Foreign passport holders, check Notice 18 on cipc.co.za. Pending transactions? Verify your codes pronto! Email enquiries@cipc.co.za for ID issues. Thanks for your patience. #CIPC #CustomerVerification
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MeonTechnologi2's profile picture. Our aim is to serve you and your ideas, with our customized products as per your needs.
Meon Technologies
 @MeonTechnologi2
Jun 23, 2023

Streamline Your Verification Process with @MeonTechnologi2 our eKYC Software Solution. We at Meon Technologies are a one-stop destination to accomplish your organizational goals. Contact Us: meon.co.in #ekyc #knowyourcustomer #customerverification #IDverification

MeonTechnologi2's tweet image. Streamline Your Verification Process with @MeonTechnologi2 our eKYC Software Solution. We at Meon Technologies are a one-stop destination to accomplish your organizational goals. Contact Us: meon.co.in #ekyc #knowyourcustomer #customerverification #IDverification
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iFarhanMahmood's profile picture. Experienced account executive with a passion for saving and investing. Sharing insights and practical advice.
Farhan Mahmood
 @iFarhanMahmood
Nov 1, 2023

Embrace the future of convenience and security with vKYC (Video Know Your Customer)! 📹💼 Say goodbye to paperwork and hello to hassle-free onboarding. Enjoy quicker access to essential services with enhanced fraud prevention. #vKYC #VideoKYC #CustomerVerification

iFarhanMahmood's tweet image. Embrace the future of convenience and security with vKYC (Video Know Your Customer)! 📹💼 Say goodbye to paperwork and hello to hassle-free onboarding. Enjoy quicker access to essential services with enhanced fraud prevention. #vKYC #VideoKYC #CustomerVerification
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ssshima30's profile picture. #I_am_a_professional_digital_marketer_and_expert_in_social_media_marketing.
Sahida siddika
 @ssshima30
Jun 10

Protect Your Customers with Secure Verification Software 🔒🏦 ✔️ Prevent identity fraud ✔️ Fast, seamless onboarding ✔️ KYC & AML ready Build trust with every transaction. 👉 Visit us: anonybit.io/banks-and-cred… #BankingTech #CustomerVerification #Wale #XYRO

ssshima30's tweet image. Protect Your Customers with Secure Verification Software 🔒🏦 ✔️ Prevent identity fraud ✔️ Fast, seamless onboarding ✔️ KYC & AML ready Build trust with every transaction. 👉 Visit us: anonybit.io/banks-and-cred… #BankingTech #CustomerVerification #Wale #XYRO
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Easebuzz's profile picture. Easebuzz is a full-stack 𝗽𝗮𝘆𝗺𝗲𝗻𝘁 𝘀𝗼𝗹𝘂𝘁𝗶𝗼𝗻𝘀 𝗽𝗹𝗮𝘁𝗳𝗼𝗿𝗺 serving more than 2,50,000 Indian businesses.
Easebuzz
 @Easebuzz
May 11, 2023

Instantly confirm the legitimacy of customer's bank account details with Easebuzz advanced Penny Drop verification. Swipe right to learn more 👉 easebuzz.in #PennyDrop #CustomerVerification #DigitalPayments #Easebuzz

Easebuzz's tweet image. Instantly confirm the legitimacy of customer's bank account details with Easebuzz advanced Penny Drop verification. Swipe right to learn more 👉 easebuzz.in #PennyDrop #CustomerVerification #DigitalPayments #Easebuzz
Easebuzz's tweet image. Instantly confirm the legitimacy of customer's bank account details with Easebuzz advanced Penny Drop verification. Swipe right to learn more 👉 easebuzz.in #PennyDrop #CustomerVerification #DigitalPayments #Easebuzz
Easebuzz's tweet image. Instantly confirm the legitimacy of customer's bank account details with Easebuzz advanced Penny Drop verification. Swipe right to learn more 👉 easebuzz.in #PennyDrop #CustomerVerification #DigitalPayments #Easebuzz
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