Recent content by BlackVault

There's no bank that will not "block" or "ask you questions" at all. Instead, try to understand how you can trigger as few of their risk flags as possible. Try to understand how banks work. Example: You're getting funds from B2C customers? They're considered more risky. → Better to form a...

Passport-only verification is pretty much useless nowadays, as most KYC procedures now include liveness checks. Even though liveness checks can be bypassed with AI, I believe we're in a transitional phase where AI-driven exploits are temporary. Soon, identification as we know it will completely...