[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]
[taler-www] branch master updated: reformat KYC
|
From: |
gnunet |
|
Subject: |
[taler-www] branch master updated: reformat KYC |
|
Date: |
Tue, 16 May 2023 11:48:18 +0200 |
This is an automated email from the git hooks/post-receive script.
grothoff pushed a commit to branch master
in repository www.
The following commit(s) were added to refs/heads/master by this push:
new 47e5331 reformat KYC
47e5331 is described below
commit 47e5331656df4b574db28d487ead554579c57fd6
Author: Christian Grothoff <christian@grothoff.org>
AuthorDate: Tue May 16 11:47:51 2023 +0200
reformat KYC
---
template/kyc.html.j2 | 219 ++++++++++++++++++++++++++++-----------------------
1 file changed, 119 insertions(+), 100 deletions(-)
diff --git a/template/kyc.html.j2 b/template/kyc.html.j2
index 8f98a8e..9004b0e 100644
--- a/template/kyc.html.j2
+++ b/template/kyc.html.j2
@@ -37,123 +37,142 @@
<th>KYC?</th><th>Open API?</th><th>Web?</th>
<th>Standard API?</th><th>FLOSS client?</th><th>Pricing?</th>
<th>FLOSS server?</th></tr>
- <!--
- <tr><th></th>
- <td></td><td></td><td></td>
- <td></td><td></td><td></td>
- <td></td></tr>
- -->
- <tr><th>accubits/smart-kyc</th>
- <td>no</td><td>yes</td><td>yes</td>
- <td>no</td><td>yes</td><td>free</td>
- <td>yes</td></tr>
<tr><th>Actico.com</th>
- <td>yes</td><td>no</td><td>?</td>
- <td>no</td><td>no</td><td>no</td>
- <td>no</td></tr>
- <tr><th>Authlete.com</th>
- <td>no</td><td>yes</td><td>?</td>
- <td>yes</td><td>n/a</td><td>yes</td>
- <td>no</td></tr>
- <tr><th>Gluu.org</th>
- <td>no</td><td>yes</td><td>?</td>
- <td>yes</td><td>?</td><td>free</td>
- <td>yes</td></tr>
+ <td>✅</td><td>❌</td><td>?</td>
+ <td>❌</td><td>❌</td><td>❌</td>
+ <td>❌</td></tr>
<tr><th>iDenfy.com</th>
- <td>yes</td><td>yes</td><td>yes</td>
- <td>no</td><td>some</td><td>no</td>
- <td>no</td></tr>
- <tr><th>idnow.io</th>
- <td>yes</td><td>yes</td><td>yes</td>
- <td>no</td><td>no</td><td>no</td>
- <td>no</td></tr>
+ <td>✅</td><td>✅</td><td>✅</td>
+ <td>❌</td><td>some</td><td>❌</td>
+ <td>❌</td></tr>
+ <tr><th>id❌w.io</th>
+ <td>✅</td><td>✅</td><td>✅</td>
+ <td>❌</td><td>❌</td><td>❌</td>
+ <td>❌</td></tr>
<tr><th>idscan.net</th>
- <td>yes</td><td>yes</td><td>no</td>
- <td>no</td><td>no</td><td>no</td>
- <td>no</td></tr>
+ <td>✅</td><td>✅</td><td>❌</td>
+ <td>❌</td><td>❌</td><td>❌</td>
+ <td>❌</td></tr>
<tr><th>jumio.com</th>
- <td>yes</td><td>no</td><td>?</td>
- <td>no</td><td>no</td><td>no</td>
- <td>no</td></tr>
+ <td>✅</td><td>❌</td><td>?</td>
+ <td>❌</td><td>❌</td><td>❌</td>
+ <td>❌</td></tr>
<tr><th>kyc2020.com</th>
- <td>yes</td><td>no</td><td>yes</td>
- <td>no</td><td>no</td><td>yes</td>
- <td>no</td></tr> <!-- consider -->
+ <td>✅</td><td>❌</td><td>✅</td>
+ <td>❌</td><td>❌</td><td>✅</td>
+ <td>❌</td></tr> <!-- consider -->
<tr><th>kycaid.com</th>
- <td>yes</td><td>yes</td><td>yes</td>
- <td>no</td><td>no</td><td>yes</td>
- <td>no</td></tr>
+ <td>✅</td><td>✅</td><td>✅</td>
+ <td>❌</td><td>❌</td><td>✅</td>
+ <td>❌</td></tr>
<tr><th>metamap.com</th>
- <td>yes</td><td>yes</td><td>yes</td>
- <td>no</td><td>no</td><td>no</td>
- <td>no</td></tr>
- <tr><th>microblink.com</th>
- <td>no</td><td>no</td><td>?</td>
- <td>no</td><td>no</td><td>no</td>
- <td>no</td></tr>
- <tr><th>Nomidio.com</th>
- <td>no</td><td>yes</td><td>?</td>
- <td>yes</td><td>?</td><td>yes</td>
- <td>no</td></tr>
+ <td>✅</td><td>✅</td><td>✅</td>
+ <td>❌</td><td>❌</td><td>❌</td>
+ <td>❌</td></tr>
<tr><th>passbase.com</th>
- <td>yes</td><td>yes</td><td>yes</td>
- <td>yes</td><td>no</td><td>yes</td>
- <td>no</td></tr> <!-- consider -->
+ <td>✅</td><td>✅</td><td>✅</td>
+ <td>✅</td><td>❌</td><td>✅</td>
+ <td>❌</td></tr> <!-- consider -->
<tr><th>plaid.com</th>
- <td>yes</td><td>yes</td><td>yes</td>
- <td>no</td><td>some</td><td>no</td>
- <td>no</td></tr> <!-- consider -->
- <tr><th>privo.com</th>
- <td>no</td><td>no</td><td>?</td>
- <td>no</td><td>no</td><td>no</td>
- <td>no</td></tr>
- <tr><th>scytales.com</th>
- <td>no</td><td>no</td><td>no</td>
- <td>no</td><td>no</td><td>no</td>
- <td>no</td></tr>
- <tr><th>Seon.io</th>
- <td>no</td><td>yes</td><td>no</td>
- <td>no</td><td>no</td><td>yes</td>
- <td>no</td></tr>
+ <td>✅</td><td>✅</td><td>✅</td>
+ <td>❌</td><td>some</td><td>❌</td>
+ <td>❌</td></tr> <!-- consider -->
<tr><th>shuftipro.com</th>
- <td>yes</td><td>yes</td><td>no</td>
- <td>no</td><td>no</td><td>no</td>
- <td>no</td></tr>
- <tr><th>Signicat.com</th>
- <td>no</td><td>yes</td><td>yes</td>
- <td>yes</td><td>?</td><td>no</td>
- <td>no</td></tr>
+ <td>✅</td><td>✅</td><td>❌</td>
+ <td>❌</td><td>❌</td><td>❌</td>
+ <td>❌</td></tr>
<tr><th>SumSub</th>
- <td>yes</td><td>yes</td><td>yes</td>
- <td>no</td><td>no</td><td>yes</td>
- <td>no</td></tr>
+ <td>✅</td><td>✅</td><td>✅</td>
+ <td>❌</td><td>❌</td><td>✅</td>
+ <td>❌</td></tr>
<tr><th>swiftdil.com</th>
- <td>yes</td><td>yes</td><td>tricky</td>
- <td>no</td><td>no</td><td>yes</td>
- <td>no</td></tr>
- <tr><th>tokenoftrust.com</th>
- <td>yes</td><td>weird</td><td>yes</td>
- <td>no</td><td>some</td><td>no</td>
- <td>no</td></tr>
+ <td>✅</td><td>✅</td><td>tricky</td>
+ <td>❌</td><td>❌</td><td>✅</td>
+ <td>❌</td></tr>
+ <tr><th>toke❌ftrust.com</th>
+ <td>✅</td><td>weird</td><td>✅</td>
+ <td>❌</td><td>some</td><td>❌</td>
+ <td>❌</td></tr>
<tr><th>Trulioo.com</th>
- <td>yes</td><td>no</td><td>?</td>
- <td>no</td><td>no</td><td>no</td>
- <td>no</td></tr>
+ <td>✅</td><td>❌</td><td>?</td>
+ <td>❌</td><td>❌</td><td>❌</td>
+ <td>❌</td></tr>
<tr><th>Ondato</th>
- <td>yes</td><td>no</td><td>?</td>
- <td>no</td><td>no</td><td>yes</td>
- <td>no</td></tr>
+ <td>✅</td><td>❌</td><td>?</td>
+ <td>❌</td><td>❌</td><td>✅</td>
+ <td>❌</td></tr>
<tr><th>onfido.com</th>
- <td>yes</td><td>yes</td><td>?</td>
- <td>no</td><td>some</td><td>no</td>
- <td>no</td></tr>
+ <td>✅</td><td>✅</td><td>?</td>
+ <td>❌</td><td>some</td><td>❌</td>
+ <td>❌</td></tr>
<tr><th>withpersona.com</th>
- <td>yes</td><td>yes</td><td>yes</td>
- <td>no</td><td>some</td><td>some</td>
- <td>no</td></tr>
+ <td>✅</td><td>✅</td><td>✅</td>
+ <td>❌</td><td>some</td><td>some</td>
+ <td>❌</td></tr>
+ </table>
+ Note that not offering Web support is a hard
+ criteria against a solution: we cannot use them
+ for the WebExtension, which is the most
+ FLOSS-friendly wallet.
+ </p>
+ <h3>❌t quite KYC Providers</h3>
+ <p>
+ Here is a list of identity management solutions we found
+ searching for KYC providers that don't actually do the kind
+ of KYC (with identity document verification and PEP list checks)
+ that would be needed.
+ <table>
+ <tr><td></td>
+ <th>KYC?</th><th>Open API?</th><th>Web?</th>
+ <th>Standard API?</th><th>FLOSS client?</th><th>Pricing?</th>
+ <th>FLOSS server?</th></tr>
+ <!--
+ <tr><th></th>
+ <td></td><td></td><td></td>
+ <td></td><td></td><td></td>
+ <td></td></tr>
+ -->
+ <tr><th>accubits/smart-kyc</th>
+ <td>❌</td><td>✅</td><td>✅</td>
+ <td>❌</td><td>✅</td><td>free</td>
+ <td>✅</td></tr>
+ <tr><th>Authlete.com</th>
+ <td>❌</td><td>✅</td><td>?</td>
+ <td>✅</td><td>n/a</td><td>✅</td>
+ <td>❌</td></tr>
+ <tr><th>Gluu.org</th>
+ <td>❌</td><td>✅</td><td>?</td>
+ <td>✅</td><td>?</td><td>free</td>
+ <td>✅</td></tr>
+ <tr><th>microblink.com</th>
+ <td>❌</td><td>❌</td><td>?</td>
+ <td>❌</td><td>❌</td><td>❌</td>
+ <td>❌</td></tr>
+ <tr><th>❌midio.com</th>
+ <td>❌</td><td>✅</td><td>?</td>
+ <td>✅</td><td>?</td><td>✅</td>
+ <td>❌</td></tr>
+ <tr><th>privo.com</th>
+ <td>❌</td><td>❌</td><td>?</td>
+ <td>❌</td><td>❌</td><td>❌</td>
+ <td>❌</td></tr>
+ <tr><th>scytales.com</th>
+ <td>❌</td><td>❌</td><td>❌</td>
+ <td>❌</td><td>❌</td><td>❌</td>
+ <td>❌</td></tr>
+ <tr><th>Seon.io</th>
+ <td>❌</td><td>✅</td><td>❌</td>
+ <td>❌</td><td>❌</td><td>✅</td>
+ <td>❌</td></tr>
+ <tr><th>Signicat.com</th>
+ <td>❌</td><td>✅</td><td>✅</td>
+ <td>✅</td><td>?</td><td>❌</td>
+ <td>❌</td></tr>
</table>
- Note that not offering KYC or Web support are absolutely hard
- criteria against the solution: we cannot use them. These providers
+ Note that not offering KYC support with document validation
+ and PEP lists is a absolutely hard
+ criteria against the solution: we believe such providers
+ would not satisfy the legal requirements. These providers
are only listed so that they do not get re-evaluated as they
came up in a search.
</p>
--
To stop receiving notification emails like this one, please contact
gnunet@gnunet.org.
| [Prev in Thread] |
Current Thread |
[Next in Thread] |
- [taler-www] branch master updated: reformat KYC,
gnunet <=