not parzival
@shoni.eth
827 Following
60780 Followers
1 reply
0 recast
3 reactions
0 reply
0 recast
4 reactions
0 reply
0 recast
4 reactions
0 reply
1 recast
11 reactions
0 reply
0 recast
5 reactions
2 replies
0 recast
5 reactions
2 replies
3 recasts
12 reactions
5 replies
1 recast
21 reactions
0 reply
1 recast
5 reactions
2 replies
0 recast
2 reactions
0 reply
0 recast
2 reactions
1 reply
0 recast
1 reaction
2022-09 - i still believe reusable kyc is an industry improvement for cost and security. simple: never let random businesses see raw documents unless subpoenaed. posted in crypto, but regardless of crypto i think it's true.
"Patriot Act, KYC section 326 MINIMUM REQUIREMENTS: (A,B,C) ‘‘(B) maintaining records of the information used to verify a person’s identity, including name, address, and other identifying information;" https://i.imgur.com/Dt4m68D.png"
"Real ID Act of 2005 "U.S. federal law pertaining to security, authentication, and issuance procedure standards for drivers' licenses and identity documents, as well as various immigration issues pertaining to terrorism. Wikipedia" https://i.imgur.com/BFTLCE0.png" 0 reply
0 recast
4 reactions
0 reply
0 recast
0 reaction
0 reply
0 recast
0 reaction
4 replies
1 recast
6 reactions
1 reply
0 recast
4 reactions
2 replies
0 recast
2 reactions
0 reply
0 recast
1 reaction
1 reply
0 recast
3 reactions