Nov 22 2022

Acknowledging the Trust Fallacy Surrounding KYC Verified Accounts

published by News
in blog BNC insights feed
original entryAcknowledging the Trust Fallacy Surrounding KYC Verified Accounts

There’s no doubt in the minds of financial organizations and anti-laundering regulators that Know Your Customer (KYC) verified accounts prevent fraudulent activity– and according to Alex Zeltcer from nSure.ai, that’s exactly the problem.

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