Based on our record, Nexo seems to be a lot more popular than Onfido. While we know about 213 links to Nexo, we've tracked only 12 mentions of Onfido. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.
NEXO (nonref) is an European crypto platform that among the various features, pays interest on user deposits. Meaning, when you deposit and hold a balance at Nexo, you get paid a interest on it. The interest rate changes depending on the coins you hold - for GBPX it's about 8%. They support all the major coins and beyond. Source: 10 months ago
Hello, please feel free to contact our Support team via the Live chat option on https://nexo.com or submit a support ticket from here: https://support.nexo.com/s/contact. Source: 10 months ago
![img](zwz82ft0op9b1 " https://nexo.com/ Requirements: Verify ID, deposit $102 of any asset you want and hold it for 30 days and get $25 in Bitcoin + $25 in Bitcoin for every friend that does the same. I did & recommend depositing USDT from Binance using Polygon (Matic) network and withdrawing it later likewise. Nexo covers all the fees itself if you use Polygon (Matic) network for USDT transactions. "). Source: 11 months ago
Check the terms here and for more information on the company check their homepage here. Source: 11 months ago
NEXO (nonref) is an European crypto platform that among the various features, pays interest on user deposits. Meaning, when you deposit and hold a balance at Nexo, you get paid a interest on it. The interest rate changes depending on the coins you hold - for GBPX it's about 8%. They support all the major coins and beyond. Source: 11 months ago
I had to do the same thing when I signed up a while ago. I thought they'd just scan it and trash it, but apparently not... Their privacy policy says they do collect the photograph, national ID info, etc. And then they'll do their best to protect it: https://wise.com/gb/legal/global-privacy-policy-en > Additional information you give us for security, identification and verification purposes may include your [...],... - Source: Hacker News / 6 months ago
The identity verification for these apps usually goes through another 3rd party called Onfido. Same issues as previous point (even though you're logging into your account, who already have your ID. Source: 10 months ago
At Swapin, we take your security seriously. That’s why we’ve partnered with industry-leading verification providers like Veriff and Onfido to ensure the highest levels of security and compliance when performing KYC (Know Your Customer) and KYB (Know Your Business) verifications. Veriff’s solution allows you to complete your KYC for Starter Level in just 2 minutes, so you can make your first transaction almost... Source: 11 months ago
The non-rhetorical answer would be "identity proofing." But that's expensive on a per-call basis. One such example is here (one I've used before). Source: about 1 year ago
Title Description Documentation Starting date Jumio API Identity verification API that offers document and identity verification services Https://www.jumio.com/ 2010 Onfido API Identity verification API that offers document and identity verification services Https://onfido.com/ 2011 Veriff API Identity verification API that offers document and identity verification... - Source: dev.to / over 1 year ago
celsius.network - Celsius Network lets you earn interest on your crypto and instantly borrow against it. No fees ever
ComplyCube - Verify your customers in under 15 seconds anywhere in the world with a cutting-edge SaaS & API platform for Identity Verification and AML/KYC compliance.
Crypto.com - Buy, earn, and spend cryptocurrencies anywhere 💳
Sumsub - One verification platform to secure the whole user journey
Coinbase - Bitcoin, safe and easy.
Veriff - Smart and scalable identity verification.