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How Fintech Can Counter Terrorism Funding
Dec. 04, 2019
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copied!
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I agree with Jerry, I am a former CCO at a Licensed Money Transmitter licensed in all states. I raised the same question to regulators and the response was 4 digits from the SSN won’t help you unless the customer provides different forms of ID that aid you to proof those 4 digits belong to that person. They said, “try to stick to photo IDs”.
Hopefully, this helps…