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#onfido — Public Fediverse posts

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

  1. What do you know about #Onfido? It's an identity verification company. My main concern is how safe it is to give them your personal information and whether there are any reasons to be cautious like I would with companies like Thiel's Persona.

    #KYC

  2. @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

  3. 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