Case 492: Your provided identifiable information is actively checked by the service

Your provided identifiable information is actively checked by the service

The service checks if the required identifiable information you've provided is correct, and may do so on a regular basis. The check measures could be analyzing your browser information and/or providing the identifiable information to a third-party or the authority, thus compromising your anonymity.

Classification: bad

Weight: 30

Service	Title	Status	Author
Coinbase	"You authorise us to make enquiries, whether directly or through third parties, that we consider necessary to verify your identity or protect you and/or us against fraud or other financial crime, and to take action we reasonably deem necessary based on the results of such enquiries."	APPROVED	Agnes_De_Lion Staff
YouGov	"We use your IP address and other device and browser metadata to identify behavior that may be contrary to our Terms and Conditions, and we sometimes repeat questions during surveys to check for inattention or other indicators of poor-quality responses.</p> <p>Perform sanctions checks</p> <p>We will securely share certain personal data with third parties that perform sanctions checks (searches of government or international body sanctions lists) to reduce the risk of money laundering, terrorist financing, corruption, and other financial crime arising from our activities."	APPROVED	Agnes_De_Lion Staff
Remind	"The information we gather from users enables us to attempt to verify user identity"	APPROVED	Agnes_De_Lion Staff
Line Corporation	"To verify your identity, through comparison with your registered information, when you log onto the LINE App or succeed your Account in changing your device;<br>"	APPROVED	Agnes_De_Lion Staff
Privacy.com	"We may make inquiries that we consider appropriate and use third party services to help us verify your identity and determine if we should open, maintain, collect or close your account."	APPROVED	private prawn Curator
Venmo	"Identification Information - your name, street address, email address, date of birth, and SSN (or other governmental issued verification numbers).</p>"	APPROVED	cwg1231
Pantip.com	"ตรวจสอบว่าข้อมูลที่มีอยู่ถูกต้องและเป็นปัจจุบัน"	APPROVED	MoeTsundere Suspended
OpenAI	"In addition, from time to time, we may analyze the general behavior and characteristics of users of our Services"	DECLINED	EarldridgeJazzedPineda
Crunchyroll	"You authorize Ellation, directly or through third parties, to make any inquiries we consider necessary or appropriate to verify your Crunchyroll account information."	APPROVED	lr19_
MercadoLibre	"Sin perjuicio de la información brindada en el formulario, podremos solicitar y/o consultar información adicional para corroborar la identidad de la Persona Usuaria"	APPROVED	Agnes_De_Lion Staff
DoorDash	"If you provide any information that is untrue, inaccurate, not current, or incomplete, or DoorDash has reasonable grounds to suspect that such information is untrue, inaccurate, not current, or incomplete, DoorDash has the right to suspend or terminate your account and refuse any and all current or future use of the Services (or any portion thereof)."	DECLINED	EarldridgeJazzedPineda
BitPay	"The information you provide at the time of opening the Account must be accurate and complete, and you must inform us within ten (10) business days of any changes to such information. BitPay has the right to reject your Account registration, to later close your Account, or to restrict the provision of the Acceptance Services to you if you do not provide and maintain accurate, complete and satisfactory information."	DECLINED	EarldridgeJazzedPineda
H&R Block	"To improve the security of our services, to protect your identity, and to protect your information, we may verify your personal information by matching the information you provide against other publicly available information that we obtain from identification verification companies."	APPROVED	levijneuwirth
Profilic	"Shortly after your account has been opened, we will conduct several ID checks. ,We will verify your email address and telephone number by sending you ,verification messages. We will also verify your ID, which will require you to ,provide us with a copy of your photo ID, like your passport or driver’s licence, ,together with a selfie to compare to that document. Depending on the ,verification tool we use, we might ask for proof of address. Your selfie photo, ,photo ID, proof of address and the information associated with or visible on them ,(such as your name, date of birth, phone number, email address and physical ,address) are all together your “ID Data”. We will use the ID Data to verify your ,identity for fraud prevention purposes."	APPROVED	Agnes_De_Lion Staff
Alibaba	"We will collect contact details and other information of users from publicly available sources for the purposes of verifying the users and performing due diligence on the users"	APPROVED	private prawn Curator
12306 (discontinued?)	"为提高您使用我们及我们合作伙伴提供服务的安全性，确保操作环境安全与识别注册账号异常状态，更好地保护您或其他用户或公众的人身财产安全免遭侵害，更好地预防钓鱼网站、欺诈、网络漏洞、计算机病毒、网络攻击、网络侵入等安全风险，更准确地识别违反中华人民共和国法律法规或12306网相关协议规则的情况，我们可能使用或整合您的<strong>用户信息、交易信息、设备信息、位置信息、日志信息以及我们合作伙伴取得您授权或依据法律共享的信息</strong>，来综合判断您账户及交易风险、进行身份验证、检测及防范安全事件，并依法采取必要的记录、审计、分析、处置措施。"	APPROVED	reikousami Curator
Wise	"<p>If you open a Wise Account and use certain Services, federal law requires that we verify some of your information. You authorize Wise to make any inquiries we consider necessary to validate your identity. These may be made directly or through third parties, including checking commercial databases or credit reports. We may need to ask you for further information, requiring you to provide your date of birth, a taxpayer identification number and other information that will allow us to reasonably identify you. This could include requiring you to take steps to confirm ownership of your email address or financial instruments, ordering a credit report from a credit reporting agency, or verifying your information against third party databases or through other sources.  We may also ask to see your driver’s license or other identifying documents at any time."	APPROVED	CyanoTex Curator
Klarna	"we may use your data for a number of reasons, including to</p> <ul> <li>Verify your identity when you use our services or contact us"	PENDING	DJJ05
NHS	"Certain Interactive Services require you to provide personal data and/or to verify your identity. All information you provide must be true, accurate and complete."	PENDING	DJJ05