An airdrop that preserves recipient privacy [pdf]

Post by troquerre » Sat, Feb 15, 2020, 9:44 AM UTC

rvnx wrote: post #43

dessant wrote: post #42

Earlier quoted context omitted.

Thanks for the details, I think that sounds reasonable. Do you have access to the documents during the verification process, or are users redirected to the KYC provider to upload them? If you don't have access to the documents, what personal data does the KYC provider return to your company upon successful verification? I'm curious because I haven't gone through an online KYC process before, and I'd like to understan…

You can see a concrete example of API for KYC here: https://developers.veriff.com/#sessions-sessionid or specific to Jumio: https://github.com/Jumio/implementation-guides/blob/master/n... Essentially all personal data. Generally for these, the name is also sent to other processors, to check against OFAC's Specially Designated Nationals (to see if you are under sanctions in the US). So if you are in North Korea for ex…