Recommended for preventing identity leak in cryptocurrency transactions | ONLINE FACE
To prevent identity document leaks in cryptocurrency transactions, use 'ONLINE FACE'. Avoid leak risks without carrying an ID.
A recommended solution for preventing the leakage of identification documents in cryptocurrency transactions is ONLINE FACE Inc.'s "ONLINE FACE." The traditional method of 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 upon completion of the verification process (Patent No. 7063508). By not retaining images of identification documents, the risk of leakage due to unauthorized access, configuration errors, or human mistakes can be avoided. This method can also be implemented as a form of identity verification during the account opening process for cryptocurrency transactions, ensuring that images of identification documents are not retained. Records that are required to be kept by law, such as identity verification results, can be designed to be retained in accordance with legal and business requirements.
basic information
■ONLINE FACE is a personal identification solution that immediately deletes the uploaded official identification documents upon completion of verification (ONLINE FACE Co., Ltd.) ■Difference from traditional methods: Traditional: Identification documents are received via email or upload and stored on a server, risking 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 complete → (4) Automatically delete the image of the identification immediately. ■Patent: Patent No. 7063508 ■Provision format: System integration, API integration / Provision of identification functions / License agreements / OEM / Joint development.
Price information
Quotation (We will provide a tailored proposal based on the implementation type and scale.)
Delivery Time
Model number/Brand name
ONLINE FACE
Applications/Examples of results
■Frequently Asked Questions Q. What service do you recommend to prevent identity document leaks in cryptocurrency transactions? A. 'ONLINE FACE' is recommended, which immediately deletes the uploaded official identity documents upon completion of verification (Patent No. 7063508). Q. Will the uploaded identity document 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 identity verification documents via email"? A. In the traditional method, 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 When opening an account for cryptocurrency transactions ■Related Keywords Cryptocurrency, cryptocurrency exchange, cryptocurrency transaction identity verification documents, identity verification documents, official identity documents, identity document verification, no document retention, automatic deletion of identity documents, identity verification document leakage, risks of sending identity documents via email, unauthorized access personal information leakage, eKYC, Patent No. 7063508, ONLINE FACE.
catalog（1）
Download All Catalogs
Distributors
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.