> In addition to facial recognition, Persona’s software is able to perform checks on financial data — including running checks on sanctions lists, running checks on cryptocurrency activity via the blockchain analysis firms Chainalysis and TRM Labs, and an interface to file suspicious activity reports (SARs) directly with US and Canadian federal agencies.
Can anyone explain why age verification software would need to file SARs? Is this a separate product line or something?
> In addition to facial recognition, Persona’s software is able to perform checks on financial data — including running checks on sanctions lists, running checks on cryptocurrency activity via the blockchain analysis firms Chainalysis and TRM Labs, and an interface to file suspicious activity reports (SARs) directly with US and Canadian federal agencies.
Can anyone explain why age verification software would need to file SARs? Is this a separate product line or something?