Based on our record, Onfido seems to be a lot more popular than Chargeback. While we know about 12 links to Onfido, we've tracked only 1 mention of Chargeback. 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.
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: 11 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
Sounds cool. I would be interested in following this project. It's of particular interest for larger companies and there are vendors like chargeback.com (now part of sift) tackling this but I'm not sure there is a solution for the lower end of market. Source: over 2 years ago
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.
Chargebacks911 - Chargebacks911 is the original chargeback management company with solutions to prevent chargebacks before they happen and fight chargebacks once they do.
Veriff - Smart and scalable identity verification.
Chargeback Gurus - Chargeback Gurus is a leading platform that offers the top and maximum chargeback win ratio.
Sumsub - One verification platform to secure the whole user journey
Nomod - Accept card payments on your phone, anytime, anywhere