SP1 0.00% $1.07 southern cross payments ltd

iSignthis Patented KYC method, page-95

  1. 49,021 Posts.
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    You still don't bloody well get it do you jlo...

    ISX is a sophisticated check against multiple crime orgs around the world, checking names and accounts against lists of organised crime, gambling and other money laundering, child slavery and abuse registers... a vast array of checks to rule out any possible links to terrorism etc etc etc...

    All your gambling co wants to know is how much credit you have and to verify your account details.

    You fail to differentiate between a sophisticated program of identity checking and a mug check.

    Damn, I wasn't going to respond to your ludicrous posts anymore. :-(
 
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