@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

@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

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.

@JamesBaker

#Persona (#WithPersona) has also been used by #Kraken: https://mastodon.acm.org/@nobody/114507189542698748

#Onfido, used by #Revolut and #Binance, similarly hosts EEA customers' data on MS servers: https://www.entrust.com/legal-compliance/data-privacy/sub-processors. 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

Else, Someone (@[email protected])

Content warning: Compliance and Incompetence

Mastodon

#murenaos toutes mes apps bancaire fonctionne sauf une, CBC. Il y a une étape supplémentaire de vérification. Il faut faire une photo recto/verso de sa carte d'identité et faire un scan de son visage. C'est propulsé par onfido. L'app indique ne pas trouver mon visage... Je contacte ma banque asap mais si vous avez des idées, je suis preneur. 😊

#eos #murena #fp5 #fairphone5 #onfido #app #cbc

How Biometrics Are Transforming the Customer Experience

When we think of the best customer experiences, they mostly center around how quickly and easily products and services can be accessed. In many cases, this is one of the primary motivations for businesses integrating biometrics. But speed isn’t everything. It’s important to acknowledge that a smooth customer experience doesn’t just mean how quickly customers can achieve what they want to achieve; it’s also about privacy and trust.

Harvard Business Review
Posted on Instagram:#Onfido technology team planning for 2020! https://ift.tt/2QWRinQ
Kevin Goldsmith on Instagram: “#Onfido technology team planning for 2020!”

0 Likes, 0 Comments - Kevin Goldsmith (@kevingoldsmith) on Instagram: “#Onfido technology team planning for 2020!”

Posted on Instagram:#sleepwalkforshelter #onfido https://ift.tt/385Waxt
Kevin Goldsmith on Instagram: “#sleepwalkforshelter #onfido”

0 Likes, 0 Comments - Kevin Goldsmith (@kevingoldsmith) on Instagram: “#sleepwalkforshelter #onfido”