>>1069527 Depends on your risk-classification by the bank. Generally customers are screened by the bank every 2-3 years (depending).
If you're considered to be higher risk then you'll be rescreened at more regular intervals.
Also list management at the bank means that if your name/identity is added to any list of undiserables (OFAC, US financial crime etc etc) then your account will be reviewed and possibly closed depending on your risk to the bank.
>>1070336 depends on the bank. new accounts that receive a large deposit that is drained quickly for example is an obvious sign of fraud. there are other things, like logins from different devices or ip addresses. you should already understand some of the measures based on your own experience with your bank's security. another example is if i make large purchases i sometimes have to verify my identity in different ways. google around.
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