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A comment on Revolut staff claim they’ve been told to quit their jobs or be fired. Parent comment

Re:Revolut staff claim they’ve been told to quit their jobs ... by joshuaissac on Thursday June 04, 2020 @11:45AM (#23418138)
What happens when random people owe you money (split bills, taxis, etc.)? How is it better for AML/KYC if they have to repay in cash instead of by bank transfer?
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Re:Revolut staff claim they’ve been told to quit their jobs ... by raverbashing on Thursday June 04, 2020 @12:12PM (#23418453)
Small, one-off payments usually shouldn't trigger those alerts
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