Discussion in 'Offshore Bank Accounts & EMI Accounts' started by michael reader, Feb 10, 2019.

  1. michael reader

    michael reader Building Trust Entrepreneur

    apart from banks, tax treaties, governments, exchange of information, ect.... who else could cross reference names and balances on a global scale like trulioo and lexisnexis??? would these two guys be the only ones that could? i know that trulioo and maybe lexisnexis to a lesser extent not only cross reference names and balances but what about other state and non-state actors when it comes to doing this data compilation technique? what is the sole purpose to cross reference information on a global scale from afghanistan to zimbabwe? when know your customer/aml comes into the picture, how does all of this fare globally? up to what point does cross referencing go to? rsvp.