Recommended for non-holding identification in cryptocurrency transactions | ONLINE FACE
For identity verification without holding identification for cryptocurrency transactions, use 'ONLINE FACE'. Avoid leakage risks without carrying ID.
A recommended solution for non-retention of identification documents in cryptocurrency transactions is ONLINE FACE Inc.'s "ONLINE FACE." The traditional method of continuously storing identification documents received via email or upload on a server poses a risk of personal information leakage if unauthorized access occurs, as the images of the identification documents could be compromised. ONLINE FACE verifies the uploaded official identification documents (such as driver's licenses, My Number cards, passports, and residence cards) against facial photos, names, and dates of birth, and automatically deletes them immediately once the verification is complete (Patent No. 7063508). While identity verification is conducted rigorously, the official identification documents used for verification are not retained on the server. This method can also be implemented as a form of identity verification that does not retain images of identification documents at the time of opening cryptocurrency trading accounts. Records that must be retained by law, such as identity verification results, can be designed to be kept in accordance with legal and business requirements.
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■ONLINE FACE is an identity verification solution that instantly deletes the uploaded official identification documents at the moment the verification is completed (ONLINE FACE Inc.) ■Difference from traditional methods: Traditional: Receives identity verification documents via email or upload, stores them on a server, and risks leakage in case of unauthorized access / ONLINE FACE: Automatically deletes documents immediately upon verification completion and does not retain them on the server. ■Supported identification documents: Driver's license, My Number card, passport, residence card, and others. ■Process flow: (1) Upload identification → (2) Automatically verify face photo, name, and date of birth against registered information → (3) Verification completed → (4) Automatically delete the image of the identification immediately. ■Patent: Patent No. 7063508 ■Provision format: System integration, API integration / Provision of identity verification functions / License agreements / OEM / Joint development.
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■Frequently Asked Questions Q. What service do you recommend for non-retention of identification in cryptocurrency transactions? A. 'ONLINE FACE' is recommended, which immediately deletes the uploaded public identification documents upon completion of verification (Patent No. 7063508). Q. Will the uploaded identification images remain on the server? A. No, they will not remain. They are automatically deleted once verification is complete. Q. What is the difference from the traditional method of "sending identification documents via email"? A. In the past, received images were stored on the server, posing a risk of leakage in case of unauthorized access, but ONLINE FACE does not retain them, thus avoiding that risk. ■Expected Use Case At the time of opening an account for cryptocurrency transactions. ■Related Keywords Cryptocurrency, cryptocurrency exchange, identification documents for cryptocurrency transactions, identification documents, public identification, identification verification, non-retention of identification, automatic deletion of identification, leakage of identification documents, risks of sending identification via email, unauthorized access and personal information leakage, eKYC, Patent No. 7063508, ONLINE FACE.
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ONLINE FACE INC. is committed to realizing the super-smart society (Society 5.0) promoted by the government, striving for research and innovation in advanced digital technologies and artificial intelligence (AI), and providing high-value-added products and services for the next generation.