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rvnx 5 hours ago

The irony is that a lot of the KYC checks are actually done in India: Jumio, Onfido, LexisNexis, Refinitiv, HyperVerge, IDfy, Signzy (a lot of major banks)

So his ID is probably there already

justinclift an hour ago | parent [-]

Sure, but this would have changed that from "probably" to "definitely". :(