In the Caribbean, because of scamming and fraud, opening an account at any financial institution or like place requires several documents and oft making a visit to an authority figure (Justice of the Peace) to verify address and for character reference. On average you will need your TRN (Tax Registration Number (SSN basically), some form of photo identification, address verification, references, proof of income) and…
Wouldn’t that just make a juicer target since a hacker would have one place to go?
I notice a lot of people help each other against the perceived government inflexibility so they’ll lend ID cards etc. won’t this just increase the amount of identifiers leaked when they do so?