This is no longer just about teenagers accessing restricted sites – it’s about people unknowingly enabling serious financial crime, from identity theft and account takeovers to large-scale fraud, money laundering, and even terrorist financing. Basic checks are no longer enough. In today’s landscape, where criminals are agile and constantly evolving their methods, having such a robust system isn’t just about meeting compliance; it’s fundamental to fighting financial crime, protecting reputations, and building lasting trust with every interaction .
Source: ifamagazine.com