Tommy Hartono 吕恩豪

Tag: Identifier

  • Day 142: Identifier

    Day 142: Identifier

    —

    by

    Tommy Hartono
    in

    #QuickBiteCompliance Day 142 Identifiers: The Digital Fingerprints That Help Catch Financial Criminals Every person or company on a sanctions list has a unique set of details—like a fingerprint. These details, called identifiers, include names, birth dates, addresses, and even website URLs. Think of them as puzzle pieces that help investigators track down bad actors in…