commit 47e5331656df4b574db28d487ead554579c57fd6 parent 509953a3c99f15e417d65e6b1ba24156fb57445e Author: Christian Grothoff <christian@grothoff.org> Date: Tue, 16 May 2023 11:47:51 +0200 reformat KYC Diffstat:
| M | template/kyc.html.j2 | | | 219 | +++++++++++++++++++++++++++++++++++++++++++------------------------------------ |
1 file changed, 119 insertions(+), 100 deletions(-)
diff --git 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>