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I assumed this was only in regards to higher value interactions where meeting in person always makes sense. I'm having trouble imagining a scenario where such
by MichaelZuo 3y ago
I assumed this was only in regards to higher value interactions where meeting in person always makes sense.
I'm having trouble imagining a scenario where such a high level of assurance for real identity verification is required but is not worthwhile to meet in person.
Can you name a few examples?
- Uvix 3y agoOpening a new bank account or credit card. Starting remote employment with a company.
- ghaff 3y agoSure. I do stuff with my family's broker in the Philadelphia area who I've never met in person all the time. During COVID, my local broker let me do a big transfer without going into a (probably closed) office--admittedly to another broker who I had transferred to before. In general, I rarely do anything related to financial accounts in person.