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Know Your Customer KYC

‎03-11-2021 02:57 PM
Jose5045
Level 3
‎03-11-2021 02:57 PM

Know Your Customer KYC

What is this about? I'm already receiving payments, Identity verified, already a super host? What is this about and what is it going to ask of me, is this legit?

 

‎03-11-2021 02:57 PM
15 Replies 15
‎09-12-2022 12:27 PM
Helen427
Level 10
Auckland, New Zealand
‎09-12-2022 12:27 PM

Guidance from Australia

https://www.austrac.gov.au/business/how-comply-and-report-guidance-and-resources/customer-identifica...

 

It appears as if there's litigation questioning the collection of people's Biometrics in Illinois 

 

https://sflinjuryattorneys.com/airbnb-biometric-privacy-case/-standard-forms-identification

 

@Damien133 

 

‎09-12-2022 12:27 PM
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