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That doesn't seem like an optimal solution. Ideally these lists should match against more data than just a name. Financial institutions seem to work this way. I
by dubfan 13y ago
That doesn't seem like an optimal solution. Ideally these lists should match against more data than just a name. Financial institutions seem to work this way. I share my name with a convicted Ponzi schemer currently sitting in federal prison, but I've never had a problem getting credit or opening bank accounts.
- PeterisP 13y agoFinancial institutions match it against more data if that data is provided - if money is wired to "Stephen Law ID#1234" (simplifying), then it can be positively verified as being not the 'forbidden' Stephen Law, but if some item or money is sent to simply "Stephen Law" w/o any extra information, then it would be restricted, since the system is deny-by-default, of course.