Comment from YEE! Technologies, LLC
YEE! Technologies, LLCSupportBusiness
Summary: YEE! Technologies, LLC, a Nevada-based company, argues that the proposed rule should explicitly include the reliability of identity determination as a factor of program effectiveness. The commenter contends that current probabilistic verification methods are easily defeated by synthetic identities and proposes that the rule recognize "deterministic existence verification" as a qualifying innovative technology to protect the integrity of FinCEN's financial-intelligence database.
Comment on Docket ID FINCEN-2026-0034; Reliable Identity Determination as a Factor of Anti-Money Laundering and Countering the Financing of Terrorism Program Effectiveness, and the Contamination of Bank Secrecy Act Reporting