'AML' Tag

• (K)now to cover (Y)our butt (C)heeks

  April 16, 2022

  Last year a financial institution with which I had been a long-time customer asked me to re-verify my identity by providing two forms of ID. I uploaded a copy of my passport and my driver’s license. After “several business days” of processing, my passport was accepted. As for my driver’s license, on the other hand, […]

  posted in technology, venture capital by mark bivens