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Show HN: TradeSafe – Know Your Customer

teamtradesafe.com

21 points by rorygreig 11 years ago · 1 comment

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win_ini 11 years ago

Interesting - but why? I will assume this is a service that is useful for UK companies who need to verify that someone buying something from them is not a "Terroiriste"?

What is the use of knowing if someone is a "Politically Exposed Person" (and how can I become one??!)

Just curious. Basically - I'm asking: who is YOUR customer?

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