Onfido Reviews

Smarty 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: 11 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

Smarty mentions (5)

• International addy formatting

  There are online formatters like smartystreets.com which can validate and format your international address. Is this what you are looking for? Source: over 2 years ago

• I've figured out an elegant solution to those sneaker botters

  What I've noticed after watching those sneaker botting videos is that they can make as many emails, proxies and debit cars numbers as they want but.... Not addresses. According to this video they mix up the way their address are written which somehow fools their system into thinking there aren't repeats even though the shoes some how end up at the same address. What these sites really need is a third party service... Source: about 3 years ago

• AT&T is literally out of their mind.

  At one point they used SmartyStreets to validate your address and if it thinks your duplex and your neighbor is the same house, they'll be treated as one so you cannot get fiber now. Source: about 3 years ago

• Free/ trial geocoding service for ~500k points?

  You can give smartystreets.com a try however for that many records it might cost you just a bit. Source: about 3 years ago

• GIS Sources by State

  A good source that is free in small quantities for all states and in the world: smartystreets.com. Source: about 3 years ago