Out of Stealth/Hello World
We are coming out of stealth today, after a lot of hard work, many years of thought, and a vision for a new paradigm to bring trust back to the internet.
The Rehearsal: Empathy in Life
We must never lose sight that this isn’t a rehearsal and the people we touch are not actors: it’s people's lives and their data. They’re not our puzzle pieces to play with or dislodge in pursuit of our dream. I want to build with empathy, so we can help millions.
FINCEN
The Financial Crimes Enforcement Network (FinCEN) is the regulatory and enforcement agency tasked with combatting money laundering, financing of terrorism, fraud, and other financial crimes.
PATRIOT Act
An introduction to The USA PATRIOT Act, and how it codified the Know Your Customer (KYC) concept.
KYC: The Essential Primer
"Know Your Customer" or "Know Your Client" (KYC) is the obligation of banks, businesses, and other financial institutions to identify and authenticate a person's identity before doing business with them. KYC encompasses three pillars: identification and due diligence, and ongoing monitoring.