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325 points jemmyw | 3 comments | | HN request time: 0.201s | source
1. Etheryte ◴[] No.45766600[source]
I'm not really sure what the author expected. If you're in KYC and ask to speak to a manager when your document gets rejected, you're going to have a bad time. The person processing your documents can't give you leeway even if they wanted to, they have legal requirements and a process they must follow.
replies(2): >>45766698 #>>45766701 #
2. gruez ◴[] No.45766698[source]
That makes sense if you're trying to use a costco membership card to board an international flight, but nitpicking over telecommunications "bill" vs "invoice" seems exactly the type of ambiguity that's worth escalating over?
3. jemmyw ◴[] No.45766701[source]
So what do you do when the process has a problem? The document that your country issues that is valid and meets the KYC legal requirement but has a title that the internal process rejects? You need to speak to someone who can say "this meets the legal requirement but our process is bunk"