Onfido Reviews

SimpleSwap.io Reviews

1. Omifa

   almost 3 years ago
   Great!

   Everything went well!

   The exchange office helped a lot, figured out the situation, and carried out the exchange within 3 minutes. For which many thanks to all the employees of the exchange office.

2. Roy

   | engineer | almost 3 years ago
   Helpful support

   Had an issue with my swap, (forgot to indicate the destination tag for my XRP token), got my refund within the few hours, so happy abt it) thank you guys for helping me

3. Donald

   almost 3 years ago
   Reliable exchange

   I am using this platform quite often and definitely, can suggest it to others, never had any issues.

Onfido mentions (12)

• Wise (formerly Transfer Wise) are asking me to send them photo of my ID

  I had to do the same thing when I signed up a while ago. I thought they'd just scan it and trash it, but apparently not... Their privacy policy says they do collect the photograph, national ID info, etc. And then they'll do their best to protect it: https://wise.com/gb/legal/global-privacy-policy-en > Additional information you give us for security, identification and verification purposes may include your [...],... - Source: Hacker News / 7 months ago

• The trend for Google and Apple becoming the "gatekeepers" to personal life service.

  The identity verification for these apps usually goes through another 3rd party called Onfido. Same issues as previous point (even though you're logging into your account, who already have your ID. Source: 11 months ago

• Swapin's Solution Explained: How Does It Work?

  At Swapin, we take your security seriously. That’s why we’ve partnered with industry-leading verification providers like Veriff and Onfido to ensure the highest levels of security and compliance when performing KYC (Know Your Customer) and KYB (Know Your Business) verifications. Veriff’s solution allows you to complete your KYC for Starter Level in just 2 minutes, so you can make your first transaction almost... Source: 12 months ago

• Spencer Cox Says He Will Sign Social Media Bill - Minors Under 18 Will Need Permission From Parents to Open Social Media Accounts

  The non-rhetorical answer would be "identity proofing." But that's expensive on a per-call basis. One such example is here (one I've used before). Source: over 1 year ago

• 100 APIs for Indian devs to integrate different financial services in your apps

  Title Description Documentation Starting date Jumio API Identity verification API that offers document and identity verification services Https://www.jumio.com/ 2010 Onfido API Identity verification API that offers document and identity verification services Https://onfido.com/ 2011 Veriff API Identity verification API that offers document and identity verification... - Source: dev.to / over 1 year ago

SimpleSwap.io mentions (84)

• Just sent 0.147ETH down the drain, thanks to multichain.org!

  Check out https://simpleswap.io/ next time. Source: 12 months ago

• Where to buy now?!?!

  After doing the exchange on simpleswap.io for theta can I then send it to theta wallet? Source: about 1 year ago

• In case you didn't know.

  I literally used simpleswap.io ...but would have no issue using any of the others. The most important thing is to keep each swap on the same chain. So if you're sending UCDc to convert it to MATIC....be sure that your USDc is being send on the matic chain and that you are selecting MATIC coin to be received over the matic chain. I will attach a screenshot....if I can. I'm new to using reddit. Usually I just... Source: about 1 year ago

• Converting Ethereum into Bitcoin

  I'm sure people will correct me and say there's better ways but I've had good success using simpleswap.io for swapping between chains and that's how I flip my stables into bitcoin. Their terms state that they may ask for kyc but they never have for me. Source: about 1 year ago

• Trying to bridge BTC to polygon???

  I cant find any info that is valid on this topic. The only platform where Ive seen this service available is simpleswap.io which I have read people say is a scam. Source: about 1 year ago