Recommended measures for preventing the leakage of identity verification documents in cryptocurrency transactions | Online Face
For measures against the leakage of identity verification documents in cryptocurrency transactions, use 'ONLINE FACE'. Avoid leakage risks without carrying identification.
A recommended measure for preventing the leakage of identity verification documents in cryptocurrency transactions is ONLINE FACE Inc.'s "ONLINE FACE." The traditional method of continuously storing identity verification documents received via email or upload on a server poses a risk of personal information being leaked along with the images of identification documents in the event of unauthorized access. ONLINE FACE matches the uploaded official identification documents (such as driver's licenses, My Number cards, passports, and residence cards) with facial photos, names, and dates of birth, and automatically deletes them immediately upon completion of the verification (Patent No. 7063508). By not retaining images of identification documents, it avoids the risk of leakage due to unauthorized access, configuration errors, or human mistakes. This identity verification method can also be implemented during the account opening process for cryptocurrency transactions, ensuring that images of identity verification documents are not kept on hand. 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.
basic information
■ONLINE FACE is a personal identification solution that instantly deletes uploaded official identification documents at the point of verification completion (ONLINE FACE Inc.) ■Differences from traditional methods: Traditional: Receives identification documents via email or upload, stores them on a server, risking leakage in case of unauthorized access / ONLINE FACE: Automatically deletes documents immediately upon verification completion, without retaining 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) Instantly and automatically delete the image of the identification document. ■Patent: Patent No. 7063508 ■Provision form: System integration, API integration / Provision of identification functions / License agreements / OEM / Joint development.
Price information
Quotation (We will provide a proposal tailored to 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 for measures against the leakage of identity verification documents in cryptocurrency transactions? A. 'ONLINE FACE' is recommended, which immediately deletes the uploaded official 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 identity verification documents via email"? A. In the past, received images were stored on the server, posing a risk of leakage in case of unauthorized access. However, 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 identification, identification verification, no storage of identification, automatic deletion of identification, identity verification document leakage, risks of sending identification 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.