SP1 0.00% $1.07 southern cross payments ltd

KYK, ISX & Patterson research credibility, page-2

  1. 1,293 Posts.
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    It looks like old school Kyc- database cleansing.

    Can't see how it would work for an online situation. Doesn't the new legislation require real time varification - hence linking of payment instrument. Isn't databases only backward looking so it doesn't really matter how up to date they are. The legislation is trending away from databases.
 
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