Comment by schainks
17 days ago
This is "good enough" for Banks to use when doing due diligence. You'd be surprised how much noise is in the system with the current state of the art: algorithms/web scrapers and entire buildings of humans in places like India.
It's certainly pretty useful for discovery/information filtering purposes. I.e. searching for signal in the noise if you have a large dataset.
due diligence of this sort?
https://en.wikipedia.org/wiki/Know_your_customer
No, I mean services like Bloomberg.
KYC is an API you can pay for now. Works pretty well for the price, IIRC over 10k/month or something.