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KYC (3)

Follow-up: KYC, AML, WTF?

The mini-rant started a few conversations. Turns out the basis of the rant is really the façade that social security numbers are secret or private. They're leaked everywhere, to the tune of hundreds of millions…

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Mini Rant: KYC is Bullshit

are you kidding me?

For the past few months, a mini-rant is percolating in my mind about how KYC/AML is bullshit and how we're not punishing companies enough for leaking our data. Fundamentally, the cost bears to the individual…

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