how id verification work?

[realcat]

All these companies required by the law to verify their customer identity, how do they do that?
What do they do with ID scans? How far they go to verify it's real document? Do they have capability to check with foreign government database?

 

[negon]

They have no chance to check the documents at all. Only banks and officials can do it.

 

[moneymaster]

You have tested it Auric?

 

[negon]

Well yes.. if you check the mentor group you can see all what I have tested.. it's actually not complicated to get it done. AND they have no chance to check it!