Birdwatch Archive

Birdwatch Note Rating

2025-01-05 15:23:41 UTC - NOT_HELPFUL

Rated by Participant: 9022C3F299690AB38429BFCBB3300C1CD2C0D3011F58A54F3831F5A68E397125
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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  • notHelpfulOpinionSpeculationOrBias - 0
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  • ratingsId - 18758849917390564009022C3F299690AB38429BFCBB3300C1CD2C0D3011F58A54F3831F5A68E397125