|
|
|
|
|
by vmception
1734 days ago
|
|
The number has to corroborate whats on the picture of the passport. Beyond what you asked though: Most financial institutions are just covering their own ass and do not care. They just want the record in order to say they checked the box, and be able to look at that record when the government comes looking. Investigations rarely are high profile enough get stonewalled by a customer account that was fictional in order to ensnare the financial institution about how good/bad their KYC processes are. Money mule accounts are extremely prevalent, but this is limited to the actual person being tricked into using their own account for a ridiculous and shady purpose. |
|
Yeah, so knowing the passport number alone is useless.
And yeah, lots of the "security" around us is theatre and easily bypassed.