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How does KYC tell a company whether you have bad intentions or not? Let's say you work in a consultancy doing security research. On paper that looks good right?
by ahtihn 3mo ago
How does KYC tell a company whether you have bad intentions or not? Let's say you work in a consultancy doing security research. On paper that looks good right?
How easy would it be for criminal orgs to setup legitimate looking fronts to pass these KYC checks?
- milkshakes 3mo agosee my downthread post. kyc is the first step in the process, not the last. without verifying identity, none of the other steps can take place