3 ms·
One would imagine, but the state of "KYC" in the wild is much less pretty. Some governments don't even have a national identity card (USA, UK) to verify. So ins
by zo1 5y ago
One would imagine, but the state of "KYC" in the wild is much less pretty. Some governments don't even have a national identity card (USA, UK) to verify. So instead they verify driver's licenses, passports, utility bills. Others use credit agencies, half-baked and built-up-over-time databases of who knows what, facial recognition, etc. Kicker, most border control checks are no more advanced than looking up a traveler's name surname and date of birth in old lists.