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#onfido — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #onfido, aggregated by home.social.

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  1. Else, Someone @[email protected] ·

    @agowa338

    Hey @EUCommission if you're wondering where to begin, banning #Onfido #Persona and #Sumsub would be a VERY good start!

    #discord #osa #biometrics #facerec

    #onfido #persona #sumsub #discord #osa #biometrics
  2. Else, Someone @[email protected] ·

    @kkarhan @wbs_legal

    Good moment to remember than #Persona is also used by #Kraken cryptocurrency exchange for their #KYC #AML #CfT processes!

    #Palantir #Onfido #biometrics #FaceRec #Frontex

    #persona #kraken #kyc #aml #cft #palantir
  3. Else, Someone @[email protected] ·

    Binance: insists #Onfido face scanm is the only way to do #AML.
    Also Binance: settles for a 4B fine in a case on AML violations.

    #onfido #aml
  4. Else, Someone @[email protected] ·

    @JamesBaker

    #Persona (#WithPersona) has also been used by #Kraken: mastodon.acm.org/@nobody/11450

    #Onfido, used by #Revolut and #Binance, similarly hosts EEA customers' data on MS servers: entrust.com/legal-compliance/d. They claim the "data ... transferred outside of the EEA benefits from an adequate level of protection by requiring sub-processors to enter into the EC approved Standard Contractual Clauses". Ironic, considering Microsoft admits they can't comply

    #AML #KYC #CFT #OnlineSafetyAct

    #persona #withpersona #kraken #onfido #revolut #binance
  5. IT News @[email protected] ·

    German identity verifier IDnow acquires France’s ARIADNEXT for $59 million, hits M&A road - IDnow, a German-based identity verification startup is acquiring ARIADNEXT, a Fren... - feedproxy.google.com/~r/Techcr #artificialintelligence #startupcompany #unitedkingdom #verification #techcrunch #president #articles #business #economy #romania #europe #german #madrid #onfido #poland #warsaw #idnow #paris #spain #ceo #tc

    #tc #ceo #spain #paris #idnow #warsaw
  6. IT News @[email protected] ·

    Australian ID verification startup OCR Labs raises $15M Series A to expand into UK/Turkey/Europe - With the gig economy came the need for ID verification, thus startups like OnFido ... - feedproxy.google.com/~r/Techcr #opticalcharacterrecognition #artificialintelligence #unitedkingdom #verification #co-founder #australia #computing #europe #london #onfido #turkey #matt #tc

    #tc #matt #turkey #onfido #london #europe
  7. IT News @[email protected] ·

    Fraud prevention platform Seon raises a $12M Series A round led by Creandum - Seon, which lets online businesses fight online fraud like fake accounts has raised a $12 million Se... - feedproxy.google.com/~r/Techcr #financialtechnology #charliedelingpole #financialservices #laurencekrieger #generalpartner #mobilepayments #onlinepayments #threatmetrix #onlinefraud #socialmedia #portfolion #cofounder #hungary #izettle #partner #patreon #revolut #europe #onfido #tc

    #tc #onfido #europe #revolut #patreon #partner