Onfido Reviews

CoinTracking Reviews

Onfido mentions (12)

• Wise (formerly Transfer Wise) are asking me to send them photo of my ID

  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 trend for Google and Apple becoming the "gatekeepers" to personal life service.

  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

• Swapin's Solution Explained: How Does It Work?

  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: 12 months ago

• Spencer Cox Says He Will Sign Social Media Bill - Minors Under 18 Will Need Permission From Parents to Open Social Media Accounts

  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

• 100 APIs for Indian devs to integrate different financial services in your apps

  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

CoinTracking mentions (162)

• Can I see my balance from any past date?

  Https://cointracking.info/ does taxes too. Source: 12 months ago

• Received $20,000 tax bill

  Upload your entire wallet history to cointracking.info. It's what we recommend to our clients and it'll produce mostly accurate tax forms. If you've been doing any "advanced crypto shenanigans" it won't get those right, but for basic trades and exchanges, it'll be good. Source: about 1 year ago

• Crypto tax software

  I've been using cointracking.info since 2017 and have been happy with it. Use it for both crypto and nfts and it works great. You can use my referral to get 10% off too: https://cointracking.info?ref=P584886. Source: about 1 year ago

• Rolling up transactions for Taxes

  You can use fairspot to generate a csv to import into https://cointracking.info/. Has good reporting and can get tax forms for your country. Source: about 1 year ago

• Defi Crypto taxes

  For the past two years, I've been using CoinTracking (https://cointracking.info/). Of course, it has its own drawbacks and learning curve for defi, but if you have most of your transactions on the main EVM chains (Avalanche, Fantom, Arbitrum, and of course Ethereum), they've gotten better at importing LPs and yield farming over the years. Source: over 1 year ago