Quote from: aysg76 on Today at 12:38:13 PM

Quote from: suzanne5223 on October 06, 2022, 07:40:09 PM

@vv181, This is my own impression but aysg76 seems not to understand the concept of crypto-related companies having a vendor who specializes in KYC/AML activities to handle to KYC activities of their customer because the main purpose was to provide security of the use data not to cause vulnerability because the duties will be broad for the crypto company alone to handle. Besides, we're talking about KYC/AML vendors that are licensed by the government.

See I clearly understood the point but it seems you have ignored what I was trying to say that if you submit your information or documents with any of the casino you find on the market they might hand out your sensitive information to these companies on dark web so go with trusted one's only.

Oh ok. But every casino has certain Tos they use when it comes to the private information of their users and this is the reason it's very important to only provide private information to reputable and trusted casinos.

Quote from: aysg76 on Today at 12:38:13 PM

Second point about third party software was that there is always risk of hacks if you have seen mailchimp data leak few months back due to employee id compromised and there is risk in that also not saying crypto casino should alone handle all the things.So read my post again man.This is general concern about security.

It is understandable that nothing is forever safe especially when it has to do with online activities but I am talking about KYC/AML that works with the government. Technically, they don't have the user document and what they do is check if the document and name provider is correct with the information on the government database an example is Sumsub.