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When banks do KYC, they use: Name, address, DOB, and SSN. SSN is the "least" public of those. If all 4 are publicly available, it is trivial to impersonate you
by geoduck14 5y ago
When banks do KYC, they use: Name, address, DOB, and SSN. SSN is the "least" public of those. If all 4 are publicly available, it is trivial to impersonate you and launder money with your ID.
- cwkoss 5y agoBanks should do better authentication so they aren't accomplices in related crimes.