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Isn't that what credit report companies and data providers (TransUnion / Experian / Equifax), Dun & Bradstreet, LexisNexis, etc. do/enable? For the most part,
by tacostakohashi 3y ago
Isn't that what credit report companies and data providers (TransUnion / Experian / Equifax), Dun & Bradstreet, LexisNexis, etc. do/enable?
For the most part, if you exist in these databases KYC is going to be a lot easier than if you don't. Beyond that, I guess each organization has slightly different rules and regulations and risk tolerances around KYC to satisfy, so they wouldn't want to 100% outsource it.