Onfido Reviews and details

Social recommendations and mentions

• 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 / 5 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: 9 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: 10 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

• “Privacy”.com–Yeah Right

  Companies using Onfido [0], Stripe Identity[1] or other similar services, just want to move the "trust/fraud" problem one layer away without throwing internal resources at the problem. It is a hard problem, and using a 3rd party service is more cost effective than staffing a department to do manual verification. [0] https://onfido.com [1] https://stripe.com/en-fr/identity. - Source: Hacker News / over 1 year ago

• Please tell me there’s a MVR widget to verify a clients driver license and background ? What does Turo use ?

  If you're in the UK or EU, check out Onfido. Source: almost 2 years ago

• CCN Written Prop 19 - Is this what Dimi suggested?

  Do KYC of all your customers trough third party platform and standard KYC service like https://onfido.com/. Source: about 2 years ago

• Have any devs integrated identity verification software?

  We used https://onfido.com for a while in production. Pretty meh matching with it allowing through very fake addresses etc. Also very expensive. Source: about 2 years ago

• Hello, Looking for some guidance if someone has already attempted / achieved something similar.

  Use 3rd party APIs like Onfido, don't store user's Aadhar at your end. Source: about 2 years ago

• Swap scam?

  None of your KYC information is stored on the Celsius app it is store by https://onfido.com/ a 3rd party provider that we use, I'm not sure how else you expect Celsius to contact you as we use your email address for all communication around our services, if you dont feel comfortable doing the required steps please email the compliance team back and explain your concerns to them to see if there is a suitable work... Source: over 2 years ago

• [D] Have you ever faced attacks on deep learning model in your projects?

  There are a lot of people using https://onfido.com/ which I think does this. Not sure what sort of safeguards are in place for it though. Source: almost 3 years ago