Hello @Patricia4129
Did ABB sort out this mess they have created for you?
Did any of the links you get sent have 'stav' at the top of them?
Frankly I think it's way overdue that KYC businesses were held to account and adhered to our Regulations and were regulated because one can see many instances of KYC Fraud happening internationally where scams are going on within these KYC click bait places in general terms.
Just who is accessing our information and where?
Where are the records and names of these contracted out KYC Teams?
We simply get a first name and no other details which is not even business like, nor complaint with our Regulations.
Perhaps you may like to follow up with the likes of the Commerce Commission and Privacy Office amongst others here in NZ because it's not acceptable to be given the run around like this.
Make sure when it comes to proposed AI Legislation you also put in submissions because businesses are required to have real human beings able to assist to sort out these problems.