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I run a fintech that facilitates cross-border payments for US based businesses. Previously we were using a 'banking as a service' provider that had business ID verification as part of the bundle. Now we have a bank that allows us to process payments, but we're not provided with services for ID verifying businesses and beneficial owners. Having been through an audit, I know that's something we absolutely need to... - Source: Hacker News / over 1 year ago
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