Identity verification is a process that is carried out to ensure that a person really is who they say they are. This is generally used to prevent users from creating an account in someone else's name or stealing someone's identity directly to commit fraud.

O QUE É «KYC» NO CONTEXTO DA EUROPA? Você provavelmente está familiarizado com o termo "lavagem de dinheiro". De onde vem o termo? Um dos esquemas mais famosos usados [...]

Identity verification is a process that is carried out to ensure that a person really is who they say they are. This is generally used to prevent users from creating an account in someone else's name or stealing someone's identity directly to commit fraud.