2 ms·
Relying entirely on KYC to identify abusers is very fragile. Not only does the USA not have a modern banking system but it also lacks robust ID verification pro
by sievebrain 10y ago
Relying entirely on KYC to identify abusers is very fragile. Not only does the USA not have a modern banking system but it also lacks robust ID verification procedures.
- driverdan 10y agoAs far as I know bank tellers / officers receive no ID document training. Bouncers are better at detecting fraudulent documents.