Birdwatch Archive

Birdwatch Note Rating

2025-01-05 13:55:48 UTC - NOT_HELPFUL

Rated by Participant: 32B0CCE745AF63074837AA0CD5B95A07C5E43B8D23659ECC02AF30E4A2BCBB7E
Participant Details

Original Note:

The reason is to protect the customer from fraud l, money laundering and financial crime. It’s a mix of Enhanced Due Diligence (EDD) and Knowing your customer (KYC). This has been the case in banking for a long time and is nothing new - https://www.gbgplc.com/en/blog/what-is-customer-due-diligence-in-banking-and-financial-services/

All Note Details

Original Tweet

All Information

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  • participantId -
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  • version - 2
  • agree - 0
  • disagree - 0
  • helpful - 0
  • notHelpful - 0
  • helpfulnessLevel - NOT_HELPFUL
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  • helpfulEmpathetic - 0
  • helpfulGoodSources - 0
  • helpfulUniqueContext - 0
  • helpfulAddressesClaim - 0
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  • helpfulUnbiasedLanguage - 0
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  • notHelpfulOpinionSpeculationOrBias - 0
  • notHelpfulMissingKeyPoints - 1
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  • notHelpfulHardToUnderstand - 1
  • notHelpfulArgumentativeOrBiased - 0
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  • ratingsId - 187588499173905640032B0CCE745AF63074837AA0CD5B95A07C5E43B8D23659ECC02AF30E4A2BCBB7E