Completely true. See "World-Check". [1] There are a number of these products and all the major banks use them to vet customers. [1] https://www.vice.com/en/art

Completely true. See "World-Check". [1] There are a number of these products and all the major banks use them to vet customers. [1] https://www.vice.com/en/article/pak7wb/exclusive-secret-blacklist-marking-innocents-as-terrorists-continues-to-grow https://www.vice.com/en/article/pak7wb/exclusive-secret-blac...