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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?

How easy would it be for criminal orgs to setup legitimate looking fronts to pass these KYC checks?

 help



see 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



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