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Tessa Alexanian's avatar

It was an unexpected but pleasant surprise to see a paper I wrote appear in my inbox earlier this week; thank you for all of your paper writeups, I find them quite useful!

You're right that the customer screening side was a bit undercooked in that paper. Sarah Carter and I wrote up a few more thoughts on Customer Screening late last year (whitepaper summarized / linked here: https://ibbis.bio/translating-customer-screening-guidance-into-practical-tools/) and EBRC and IBBIS now working on an enforceable minimal KYC standard... it also feels like early days with tools like Cliver (recent preprint: https://www.biorxiv.org/content/10.64898/2026.02.27.708645v1), TwentyTwo, and Aclid's expanded KYC support; providers increasingly don't have to DIY that part of the screening process, which I think makes it reasonable to ask for higher standards.

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