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Re:Stripe Identity by pbreit on Monday June 14, 2021 @10:19PM (#27510595)
> subject to compliance requirements that mandate that they themselves possess or have access to the raw information

It's literally called "(K)now (Y)our (C)ustomer".

Re:Stripe Identity by grzm on Monday June 14, 2021 @10:21PM (#27510606)
And such a short edit distance from CYA!