herseycokguzelolacakFeb 21

If you had any doubts that Know-Your-Customer laws were evil, here is one very good reason: personal data of 1 BILLION people just leaked.

https://lemmy.ml/post/43495940

If you had any doubts that Know-Your-Customer laws were evil, here is one very good reason: personal data of 1 BILLION people just leaked. - Lemmy

Lemmy

Show threadTreczoksFeb 22
They should publish the names of the companies which datasets have been involved. NOW.
Show threadherseycokguzelolacakFeb 22
the name of the company is known. it’s IDMERIT: www.idmerit.com
Global Identity Verification Solutions Provider via API | IDMERIT

IDMERIT is a global leading digital identity verification solutions provider and provides an API for quick identity check for financial and non-financial businesses.

IDMERIT
Show threadTreczoksFeb 22
Yes, but the point is that they seem to have data for or on behalf of a load of different companies, probably in the telco department.
Show threadherseycokguzelolacakFeb 23
Other companies outsource their KYC compliance to them.
Show threadTreczoks
Exactly. And this is the list of company names we need.
Feb 23 at 1:05pmWeb