Quote from: shasan on Today at 04:00:09 PM

Quote from: maydna on July 17, 2025, 02:46:06 AM

Customer will not know if their documents has ben sold to other parties. If the stealer don't make it public, I mean he is not sell in public, no one will know. But usually, the stealer will sell in an underground forum and some of them will tell from where the document come from but other will keep it secret.

It is like you get an offers via SMS from many parties. They get the data from the marketing and they are sharing their customer data to others by selling it or give it. It is why we as a customer must be selective choosing the site where we want to KYC. That will prevent the data breach that may happen on that site.

You are correct that those who steal the KYC document or hack the KYC document never share the details publicly and don't say where the document came from. At the same time those who purchase these types of document never share the details of the document, where to use the documents or from where it came from.

Some time i want to develop an app that we can check if pur documents have been compromised at some point, this way we can make sensible decisions as regards to how to take our privacy to the next level, kyc should be done on platforms that you have trust on since most of the time we have no clues of what we have in front of us giving out our documents to unknown and untrusted platforms.