Topic

KYC

A collection of 2 issues

Payment methods and KYC

Many online services and exchanges claim to offer anonymous services, yet they often require the use of payment methods such as credit cards, PayPal, Revolut, or bank transfers to complete transactions. These payment methods can be used as a form of KYC.

Using ChatGPT to find suspicious lines in Terms of Service

The ChatGPT by OpenAI is able to summarize large texts and perform text analysis. I tested it on the Privacy Policy and Terms and Conditions of a P2P cryptocurrency exchange. Will it be able to help me find suspicious lines?