As reported by HashNews, RNS.ID has identified cases of forged Palau IDs being used to bypass KYC procedures. To address this, the platform will synchronize with a global fraud blacklist and implement secondary verification. Measures include providing an official API to KYC suppliers and partner platforms to verify document numbers, issuance dates, photos, and birth dates. Users who fail secondary verification will be flagged as fraudulent, with their data added to a database. Confirmed cases of forged or misused IDs will be permanently banned, and their personal information will be added to a global fraud database for identification. RNS.ID will also collect evidence and hand it over to jurisdictions such as China to pursue criminal liability for document forgery and fraud.
RNS.ID Announces Measures to Combat Fake Palau ID Documents
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