The most recent crypto mission aiming to offer financial companies to the world’s unbanked and underbanked. In case you are in the US, Amazon most probably can get your SSN and other personal details and verify whether or not you are a actual individual. However, even for those who dwell within the US, you probably have no credit score historical past, no financial institution accounts, and so on, the verification will come back with low confidence. Following normal risk management processes, Amazon might plausibly reject such applications, as part of their CIP processes: it’s better to have a false unfavorable (rejecting a traditional account) than having a false optimistic (e.g., accepting an account that will probably be involved in cash laundering or tax-evasion schemes).
Capacity collapse under stress: Authorities agencies differ from private companies in quite a few ways. They do not have profit as a key indicator of performance, … Read More