[ahtihn]

How does KYC tell a company whether you have bad intentions or not? Let's say you work in a consultancy doing security research. On paper that looks good right?

How easy would it be for criminal orgs to setup legitimate looking fronts to pass these KYC checks?

[milkshakes]

see my downthread post. kyc is the first step in the process, not the last. without verifying identity, none of the other steps can take place