Sentences with phrase «identity verification standard»

Not exact matches

«Onfido's powerful machine - learning technology has allowed us to automate our new customer identity verification process, and still maintain our high standards when it comes to KYC [Know Your Customer].

This feature confirms your identity by combining your standard login with an additional security question or verification code sent to your mobile device.

Further to my earlier posting on the new US Government identity verification project (PIPEDA and Canadian Privacy Law: US Government developing standard for positive identification), the Washington Post is carrying an article that comments, among other things, on privacy objections to the new standard:

Standard SSL certificates provide very little verification of a website's identity.

The licensing enforces certain operational requirements for the exchanges, including high standards for cybersecurity, the segregation of customer accounts and the verification of customer identities.

The requirements include having robust computer systems that meet the high - standards of cybersecurity as well as segregation and identity verification of customer accounts.

The standard exchange format requires that you first make an account, pass an identity verification (in many cases), deposit cryptocurrency, make your trades, and then ideally withdraw.

Open - source blockchain platform, Waves Platform, is creating a self - regulatory body that will provide reporting, legal, tax & accounting, KYC (identity verification) and business due diligence standards for ICOs and blockchain industry.