Gotta get that KYC!

  • @WhyFlip
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    11 days ago

    I work in AML and KYC is a key part of that process.

      • @[email protected]
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        29 days ago

        TLA agencies would have no problem with a cover identity to “prove” who they are. Your average citizen is going to have a hard time buying a slightly used social security number that they can use to get an ID that will pass KYC laws.

        • @[email protected]
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          9 days ago

          I think you misunderstood. TLAs want people to prove their identities to prevent or collect data on victimless “crimes” like ML or being a customer or vendor of substances outside of the US pharma-DEA cartels’ authority.

          I don’t think that’s a good thing, I think criminalising such activity is a way of oppressing the proles on their own tax dime, especially when white collar not-so-victimless crimes are seldom punished, therefore I am against KYC.