They have a robust KYC that appears to serve, at least in large part, as a way to stay off the shit list of companies with the resources to pursue recourse.
Source: went through that process, ended up going a different route. The rep was refreshingly transparent about where they get the data, why the have the kyc process (aside from regulatory compliance).
Ended up going with a different provider who has been cheaper and very reliable, so no complaints.
Source: went through that process, ended up going a different route. The rep was refreshingly transparent about where they get the data, why the have the kyc process (aside from regulatory compliance).
Ended up going with a different provider who has been cheaper and very reliable, so no complaints.