Kevin Karhan :verified: · @kkarhan
898 followers · 48815 posts · Server mstdn.social

@mikehoff how's that even legal and possible?

Like even the sloppiest card issuer in the will demand to one in a call with ID cards that include one's legal adtess and require proper confirmation since even a debit card that isn't a severy limited prepaid one that can be barely recharged at all have to comply with , and .

I guess that's why neither nor are available outside the : A is not an ID nor a legitimate way to verify someone.

#SSN #USA #venmo #cashapp #duediligence #aml #kyc #VideoID #EU

Last updated 2 years ago