Stripe Identity Reviews

SimpleSwap.io Reviews

1. Omifa

   over 2 years ago
   Great!

   Everything went well!

   The exchange office helped a lot, figured out the situation, and carried out the exchange within 3 minutes. For which many thanks to all the employees of the exchange office.

2. Roy

   | engineer | almost 3 years ago
   Helpful support

   Had an issue with my swap, (forgot to indicate the destination tag for my XRP token), got my refund within the few hours, so happy abt it) thank you guys for helping me

3. Donald

   almost 3 years ago
   Reliable exchange

   I am using this platform quite often and definitely, can suggest it to others, never had any issues.

Stripe Identity mentions (14)

• Service Rents Email Addresses for Account Signups

  This sounds similar to what Revolut and other fintech companies ask to do for identity verification (selfie and photo of id). There is also Stripe Identity [0], which costs $1.50 per validation. Are there other cheaper or similar reputable services to this one? [0] https://stripe.com/identity. - Source: Hacker News / about 1 year ago

• Arkansas Makes It Illegal For Minors to Be on Social Media Without Parental Consent: The state’s governor signed a new bill requiring social media companies to obtain a photo ID of every new user, to prevent teens from lying on the internet more.

  Not 100% sure but I assume (C) is referring to 3rd party identity verification services like what Stripe and many others provide. https://stripe.com/identity. Source: about 1 year ago

• Real Motives Behind Replika's ERP Change

  Yeah, but wouldn't adding identity/age verification solve the issue? If I recall correctly, they use Stripe for payments (at least in the web version), and Stripe provides strong identity verification (https://stripe.com/identity). So I don't see the need for such a drastic change. But maybe I'm missing something. Source: over 1 year ago

• FCC Threatens to Disconnect Twilio for Illegal Robocalls

  Some of this is about increasing friction, not collecting flawless info. Is it possible to fool Stripe Identity (https://stripe.com/identity) repeatedly? Probably. But it’s a pain to make new fake docs (or switch carriers) every time an account is flagged. - Source: Hacker News / over 1 year ago

• Stripe Identity: ID Authentication Made Simple

  There’s no easier way to verify identities than Stripe Identity. It lets you programmatically confirm the identity of users around the globe by scanning an image of an official form of ID, so you can prevent attacks from fraudsters while minimizing friction for legitimate payments. - Source: dev.to / over 1 year ago

SimpleSwap.io mentions (84)

• Just sent 0.147ETH down the drain, thanks to multichain.org!

  Check out https://simpleswap.io/ next time. Source: 11 months ago

• Where to buy now?!?!

  After doing the exchange on simpleswap.io for theta can I then send it to theta wallet? Source: about 1 year ago

• In case you didn't know.

  I literally used simpleswap.io ...but would have no issue using any of the others. The most important thing is to keep each swap on the same chain. So if you're sending UCDc to convert it to MATIC....be sure that your USDc is being send on the matic chain and that you are selecting MATIC coin to be received over the matic chain. I will attach a screenshot....if I can. I'm new to using reddit. Usually I just... Source: about 1 year ago

• Converting Ethereum into Bitcoin

  I'm sure people will correct me and say there's better ways but I've had good success using simpleswap.io for swapping between chains and that's how I flip my stables into bitcoin. Their terms state that they may ask for kyc but they never have for me. Source: about 1 year ago

• Trying to bridge BTC to polygon???

  I cant find any info that is valid on this topic. The only platform where Ive seen this service available is simpleswap.io which I have read people say is a scam. Source: about 1 year ago