Yes it’s this one. They have a ton of ongoing legal cases. They are the perfect match for the fraudulent banking industry.I wasn't aware of it, since it is very popular in the financial world.
I believe we are talking about the same
https://solutions.refinitiv.com/world-check-kyc-screening
if that is true they have a serious problemYes it’s this one. They have a ton of ongoing legal cases. They are the perfect match for the fraudulent banking industry.
Obviously, if you use darks (of a non existing person) with a bank, nobody will ever find any information on you, and nobody can verify if that person really exists. So, once again, the entire system proves to be fraudulent and incapable of detecting crime (the real crime, that is).
I mean, all Worldcheck is for is to check enforcements/sanctions/criminal records from a plethora of sources, it is not made to detect whether or not someone is actually a "real" person (as there won't be any sanctions against someone who does not exist for obvious reasons). For this they will ask things such as your passport copy / a liveliness check / source of funds, etc.if that is true they have a serious problem
We use cookies and similar technologies for the following purposes:
Do you accept cookies and these technologies?
We use cookies and similar technologies for the following purposes:
Do you accept cookies and these technologies?