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 Rating 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
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 "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
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
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. &nbsp;We may also ask to see your driver’s license or other identifying documents at any time." APPROVED CyanoTex Curator
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 "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


Comments:
No comments found