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KYC and AML in the Age of AI: Why the Old Ways No Longer Work


If you think your KYC and AML setup is protecting you, you might need to think again.


AI can now create fake passports, utility bills, selfies, and even video calls so realistic that most systems can’t tell the difference. These are no longer tools used by underground criminal networks; they’re cheap, easy, and already in the hands of ordinary users.


No KYC tool is connected to every database in the world and able to filter out every fake utility bill, but even if you think you are bulletproof, we live in a global system where you still need to rely on other financial companies' processes to some extent.


Financial systems built on scanned IDs and tick-box verifications are collapsing because they were designed for a world where identity couldn’t be faked like today.



 
 
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