Standard KYC procedure, with ID biometric motion selfie upload, but third party ToS indicate that they may sell your data, which is not good for this kind of PII. I'd like to know that it was destroyed after use. I might forfeit the small balance in my Uphold to avoid having to use this service.
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Veriff is an AI driven global online identity verification company that protects businesses and their customers from online identity fraud by making sure that a person is who they claim to be.