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Maybe digitalisation through cryptocurrencies will be a better thing after all. After all, at least you can trace who sent what to whom through their traces on the digital network (unless you use Monero of course).
Banks have checkers checking the checkers checking the checkers, and yet anyone can walk into most bank branches with a million dollars in cash, a fake passport and driving license, and open an account. What is the problem?
The problem is that most identification i...s paper-based. Paper documents like utility bills and passports can be faked and, in many bank instances, they don’t do proper checks on the paper documentation. I remember Metro Bank saying their account opening technology was unique. This is because every branch has a passport scanning system that links to the government databases and verifies if the passport is true. If it is not, police are called and generally arrive within ten minutes to arrest the suspect individual.
But Metro Bank is unusual, and most banks don’t have such technologies to check and verify identities in branches. As a result, you can open an account in most banks with what looks like bona fide identification, but is fake
Maybe digitalisation through cryptocurrencies will be a better thing after all. After all, at least you can trace who sent what to whom through their traces on ...the digital network (unless you use Monero of course).
Banks have checkers checking the checkers checking the checkers, and yet anyone can walk into most bank branches with a million dollars in cash, a fake passport and driving license, and open an account. What is the problem?
The problem is that most identification is paper-based. Paper documents like utility bills and passports can be faked and, in many bank instances, they don’t do proper checks on the paper documentation. I remember Metro Bank saying their account opening technology was unique. This is because every branch has a passport scanning system that links to the government databases and verifies if the passport is true. If it is not, police are called and generally arrive within ten minutes to arrest the suspect individual.
But Metro Bank is unusual, and most banks don’t have such technologies to check and verify identities in branches. As a result, you can open an account in most banks with what looks like bona fide identification, but is fake
