Replying to Avatar Bill Cypher

For you to accurately KYC someone, you must outsmart both AI and stolen identities from data breaches.

AI and stolen identities are both improving in quality. AI may slow, but stolen identities will always rise to the level of current KYC practice because the source is leaked KYC data.

That means that KYC brokers always desire more data, to the point of infinite invasiveness.
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Lonelypumpkins 2y ago

Name

Ph#

DOB

Address

Bank statement

Utilities bill

SS# (which has become de facto national ID in the US)

Pay stubs

W2's

Photo of gov ID

Selfie

Selfie holding gov ID

DNA sample

Photo of taint

Selfie including taint and holding gov ID

???

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