commit 7576bcb23dbcab85a213447be1367250fb6bffab
parent c531f2114b5416925b19afeadf6dc8246f8ea250
Author: Christian Grothoff <christian@grothoff.org>
Date: Sun, 14 May 2023 21:58:01 +0200
kyc provider analysis
Diffstat:
| A | template/kyc.html.j2 | | | 129 | +++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ |
1 file changed, 129 insertions(+), 0 deletions(-)
diff --git a/template/kyc.html.j2 b/template/kyc.html.j2
@@ -0,0 +1,129 @@
+{% extends "common/base.j2" %}
+{% block body_content %}
+<article class="container">
+ <header>
+ <h1>KYC providers</h1>
+ </header>
+ <main id="maincontent">
+ <h3>Criteria</h3>
+ <p>
+ These are the key evaluation criteria we have:
+ <ul>
+ <li>Supports collecting and validating KYC information, including PEP lists and ID documents from Europe
+ </li>
+ <li>Open API specification (no NDA, directly on Web site)
+ </li>
+ <li>Web interface support (no required App-only integration, can run KYC process just in a browser)
+ </li>
+ <li>Supports standard open API (OpenID, OIDC, etc.)
+ </li>
+ <li>Client-side code is FLOSS (no proprietary JavaScript and/or FLOSS App integrations)
+ </li>
+ <li>Transparent pricing (prices not only upon inquiry)
+ </li>
+ <li>Server-side is fully FLOSS (not SAASS)
+ </li>
+ </ul>
+ The list is not intended to be complete. Other criteria would include where
+ data is hosted, and how privacy-friendly the solution is overall (e.g. is
+ additional data collected, can profiles be easily deleted, etc.). However,
+ already the above list narrows down the field to basically nobody.
+ </p>
+ <h3>Providers</h3>
+ <p>
+ Here is a list of KYC solutions we have evaluated against the criteria above.
+ <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>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</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>
+ <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>
+ <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>
+ <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>
+ <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>
+ <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</th>
+ <td>no</td><td>yes</td><td>?</td>
+ <td>yes</td><td>?</td><td>yes</td>
+ <td>no</td></tr>
+ <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>
+ <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>
+ <tr><th>tokenoftrust.com</th>
+ <td>yes</td><td>weird</td><td>yes</td>
+ <td>no</td><td>some</td><td></notd>
+ <td>no</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>
+ <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>
+ <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>
+ <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>
+ </table>
+ </p>
+ </main>
+</article>
+{% endblock body_content %}
