Checking your customers?
 Main Discussions   Started by Misato Katsuragi   2021-11-23 21:52:41 +05:00   Comments: 3    Viewed: 31

  1. How do you check your customers? Were there any scammers among them?
    Misato Katsuragi, 2021-11-23 21:52:41 +05:00
  2. George Wilson
    George Wilson Member
    I think there are a lot of scammers on the Internet now and it's very easy to stumble upon them.
    George Wilson, 2021-11-23 22:02:58 +05:00
  3. Aleks Shamles
    Aleks Shamles Member
    It's true. It is easy to encounter this and the owners of large e-commerce also often stumble upon them. It is impossible to control such a huge flow of people, so in such cases it is worth seeking help from who will be able to find a way to solve the problem. For example, KYC automation, which will protect businesses from almost all types of money laundering.
    Aleks Shamles, 2021-11-23 22:13:39 +05:00
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