The only company I’ve ever seen take these requirement seriously is Transferwise. I have a very common last name and similarly common-ish business name and they had to have me say I wasn’t related to a bunch of politicians I’d never heard or nor associated with a bunch of similar companies.
This keyword stuff is no kind of protection for them, especially if their own reps are advising people to just circumvent the list, which itself probably is a TOS violation.
This keyword stuff is no kind of protection for them, especially if their own reps are advising people to just circumvent the list, which itself probably is a TOS violation.