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05-01-2024, 11:42 AM #20
- Join Date
- Jun 2020
- Posts
- 13
Lots of funders started using KYC ID verification where the merchant has to take a picture of their license and then a selfie to match up that the person who is actually taking the funding is actually the owner of the business.
This is the easiest way to ensure that fraud like this does not occur and it is not a big pain for the ISO / merchant.
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