michael reader

Banned User
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.

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