Comment by logifail
1 year ago
> With that said, I also don't understand the issues people are having with this.
The regulation "requir[es] U.S. Infrastructure as a Service (IaaS) providers of IaaS products to verify the identity of their foreign customers"
Q: How would one propose to determine if a customer is foreign or not?
A checkbox, perhaps? <rolls eyes>
No bad actor would possibly pretend to be a domestic customer, of course... <rolls eyes again>
That's a strawman. <rolls eyes> It won't be a checkbox, of course... <rolls eyes again>
> That's a strawman [..]
OK, I'll bite. How exactly are [US] domestic users of services supposed to prove they don't need to prove their identity?
EDIT: it reminds me of the Common Travel Area (between Ireland and of the United Kingdom of Great Britain and Northern Ireland), which has some glorious inconsistencies. For instance that nationals of Ireland and the UK travelling between those two countries do not need a passport, except when you take an international flight and rock up at IE/UK border control it's fairly hard to prove you are a national who doesn't need to provide a passport without having ... a passport (or equivalent ID).
Have you travelled between the UK and Ireland? You most definitely do not need a passport and do not need "equivalent ID". You can travel (by boat) with a student card, driving license, photographic travel pass (ie over-60s pass, young person rail pass), or photographic id from your work.
The check is very much "don't stop walking but hold your ID-looking thing in your hand so a nonchalant man can glance at it". You would attract very little attention with someone else's UK or Irish driving license, a bit more if you decided to test the waters with a weird form of ID.
Children can travel with a birth certificate (no photo).
You need more than this to get on an aeroplane, but that also applies to domestic flights in the UK.
If you get the boat and show eg. a Romanian student card, they might ask you where your passport is, somewhat reasonably since you would have needed it to travel to the UK or to Ireland. They would accept an ID card probably and might let you in with legit looking non-government ID.
That's the sea border. You can cross the land border between the Republic of Ireland and Northern Ireland without any form of ID at all, government-issued, photographic or otherwise. Lots of people do it every day by car or bus and it would not remotely occur to them to take ID with them.
So the Romanian student would have no problem travelling between London and Dublin without showing anything since they could get a boat Glasgow- Belfast and then get a bus to Dublin.
If this was your best example of governments lying and changing the rules, it's not a very good one (and is also kind of offensive to Irish and British people).
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KYC stands for Know Your Customer, and is a core regulation in banking. So we can pivot off that and work through what a bank does to verify your identity.
I signed up for a Mercury bank account a few months back for my Delaware corporation without talking to anyone, so I'll use that as a template.
I can't remember the exact steps, but tl;dr submit a passport photo / driver's license photo and a photo I take in the app itself. If it was a not-US passport, then they'd dig into a full verification, not just a quick manual check of "is that face the same as the passport/license, is the passport/license ID # valid, and are the photos edited"
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