#identity verification system
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kyc-uk · 9 months ago
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amlaustria · 2 months ago
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Why AML Screening and Background Checks Matter for Austrian Companies
Austria is renowned for its stability, growing economy and strategic position within Europe. Financial and non-financial businesses are available across various regions within the nation. Economic crimes such as money laundering, terrorist financing, illicit funding, tax evasion and other illegal financing pose significant threats to businesses. As Austria is a key player in the European financial ecosystem, stringent anti-money laundering (AML) regulations help to combat these financial threats. AML Screening and robust background checks are essential for Austrian companies to know their business partners and clients in depth.
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kyccanada · 9 months ago
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KYC is an important factor for businesses to know about their client, vendors, and investors whether they are genuine or not. As digital operations are an integral part of businesses, it is essential to have a robust identity verification system to authenticate identities quickly and securely. Along with authentication it also ensures the compliance needs of the financial and non-financial business.
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tales-from-syscord · 11 months ago
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went to join a really cool looking syscord server only to find out part of their verification included showing a government ID. yeah no ion wanna join that bad.
A GOVERNMENT ID?! you gotta be fucking with me?!?
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scentedcrusadequeen · 2 months ago
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Credit Union vs Bank: Which One is Right for You?
Biometrics Identity Verification System
With the rise of digital banking and online transactions, security threats have increased significantly. One of the most effective solutions to enhance security is biometrics identity verification systems. These systems use unique physical and behavioral traits to verify an individual's identity, ensuring safer and more reliable access to financial services.
What is Biometrics Identity Verification?
Biometric verification involves the use of unique human characteristics, such as:
Fingerprint recognition
Facial recognition
Iris scanning
Voice recognition
Palm vein scanning
Benefits of Biometrics in Banking
Enhanced Security: Biometrics make it difficult for fraudsters to gain unauthorized access.
Faster Transactions: Users can verify their identity in seconds.
Convenience: No need to remember passwords or PINs.
Fraud Prevention: Reduces the risk of identity theft and account takeovers.
How Anonybit.io Strengthens Biometric Security
Anonybit.io provides advanced biometric security solutions that protect users' identities while ensuring seamless banking experiences. Their decentralized approach to storing biometric data enhances privacy and reduces the risk of breaches.
The Future of Biometrics in Financial Services
As technology advances, biometric authentication will become a standard security measure in banking and financial transactions. Banks and credit unions adopting these systems will provide their customers with a safer and more efficient banking experience.
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techtoio · 11 months ago
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Blockchain Is More Than Just Bitcoin: Surprising Uses in 2024
Introduction: The Expanding Horizons of Blockchain Technology. In recent years, blockchain technology has captivated the world’s imagination far beyond its cryptocurrency roots. While Bitcoin might have introduced the masses to blockchain, the potential applications of this technology stretch across various industries, reshaping how we approach security, transparency, and efficiency. In 2024, blockchain is proving itself in arenas few had anticipated, offering innovative solutions to age-old problems and opening new avenues for data management. Read to Continue...
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richdadpoor · 2 years ago
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Twitter Blue Tests Verification With Government ID and Selfie
X (the social media site formerly known as Twitter) is in the process of launching a new identity verification feature that could prove controversial. The feature, which is currently only offered to/forced on premium “Blue” subscribers, asks users to fork over a selfie and a picture of a government issued ID to verify that they are who they say they are. Mr. Tweet Fumbles Super Bowl Tweet The…
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arrimorr · 11 months ago
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Portal hlvrai crossover....au......
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SOME OF MY THOUGHTS AND IDEAS are under the cut!!
1) I always found it really funny how aperture has this insane amount of "what to do in case of an alien invasion" recordings. I mean...they had to record them BEFORE the actual invasion started right? They were completely delusional and ended up right. My idea was, that in this wild mix/ swap of Aperture and Black mesa, Black mesa decided to build a security system ai - Benrey. First to keep all the important stuff away from contenders (hence his obsession with identity verification), and then they upgraded the guy to keep the laboratory intact if some crazy alien shit starts to happen. And it did. Now, years in the future, recently awakened from his stasis Gordon has to make his way out of the Laboratory with Benrey on his tail. At first he helps him, but ..well...Gordon doesn't have his id and breaks company property in his attempts to escape so their "friendship" doesn't last long.
2) I also had an idea of making Gman a management core of the lab. He hires personal, keeps everything organised and technically runs the place. When everything went down he just put everyone to sleep to keep the company assets intact. Eventually he broke down, which transferred most of the control functions to Benrey and killed most of the people that were put in the stasis
3) Tommy is a reserve version of the management core. Gman was supposed to be replaced by him if anything went wrong with him, but...well...there were no conscious scientists to do that. To escape from the lab Gordon needs to transfer control of the lab from Benrey to Tommy.
4) They are followed by Coomer and Bubby, who were initially made as testing androids, but now think about themselves as scientists
5) my friend (@/mrrrcesare !!!!) and I joked about Tommy being an orphan that was raised by the turrets. You can call him...Tommy Turretta.... ANYWAYS, as he is a reserve piece of a really important technology, Black mesa saw fit to give him turret guns and fill him with bullets, so despite him not having any hands in this au, he still has a trigger finger
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saywhat-politics · 1 month ago
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The Social Security Administration's plan to require in-person identity checks for millions of new and existing recipients while simultaneously closing government offices has sparked a furor among lawmakers, advocacy groups and program recipients who are worried that the government is placing unnecessary barriers in front of an already vulnerable population.
The new requirements will impact anyone who needs to verify their bank information with the agency, as well as families with children who receive Social Security benefits and cannot verify a child's information on the SSA website. They are intended to combat fraud and waste within the system, which President Donald Trump and officials in his administration have claimed are widespread.
The agency announced Tuesday that, beginning March 31, those who cannot properly verify their identity over the agency's "my Social Security" online service will be required to visit an agency field office in person to complete the verification process. They also announced recently that Social Security field offices across the country will be closing.
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kyc-uk · 10 months ago
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sivavakkiyar · 5 months ago
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The year 2024 marks a decade since the landmark NALSA judgement that recognised the rights of transgender persons in India. But Delhi’s transgender community continues to face an uphill battle for basic recognition and access to essential services.
Bureaucratic red tape, insensitive verification processes and the absence of systemic accountability make it nearly impossible for many trans individuals to secure essential identity documents such as the transgender ID card, which is also a crucial document for accessing healthcare, employment, and education.
For activists like Pari, a trans woman working at Delhi’s Naz Foundation, the numbers are telling: out of the 75 people she has helped apply for certificates, only two have been successful. Her own reluctance to apply stems from the same fears that paralyse much of the community – an exhausting maze of paperwork, multiple office visits and the threat of family rejection.
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kyccanada · 1 year ago
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justinspoliticalcorner · 10 months ago
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ANNA BONESTEEL AND EVAN GREER at Them:
Pride Month is over. As the “LOVE IS LOVE” banners come down and companies lose the rainbow gradients from their logos, we’re faced with a painful truth: LGBTQ+ people, especially the most marginalized among us, are in the crosshairs of a queerphobic backlash that is targeting our health, our histories, and especially our youth. And things are getting worse, not better. According to NPR, half of all US states now ban gender-affirming care for people under 18. Eight states now censor LGBTQ+ issues from school curricula via “Don’t Say Gay” laws, and two more states are considering similar legislation this year. The number-one book targeted for censorship is a graphic novel memoir about gender identity.
This June, Democratic lawmakers marched in Pride parades and spoke on stages, vowing to protect our community and fight back against legislative attacks on queer youth. But some of these same lawmakers are actively pushing federal legislation that would cut LGBTQ+ youth off from resources, information, and communities that can save their lives. Currently, 38 Democratic senators support the Kids Online Safety Act (KOSA), a bill that is vocally opposed by many queer and trans youth, along with a coalition of human rights and LGBTQ+ groups. As a queer- and trans-led advocacy group focused on the ways technology impacts human rights, our organization, Fight for the Future, has seen bills like KOSA before: misguided internet bills that try to solve real problems, but ultimately throw marginalized people under the bus by expanding censorship and surveillance rather than addressing corporate abuses. KOSA’s most obvious predecessor is SESTA/FOSTA, a Trump-era bill that its supporters claimed would clamp down on online sex trafficking. Instead, the bill did almost nothing to accomplish its goal, and has actively harmed LGBTQ+ people and sex workers whose harm-reduction resources were decimated by the subsequent crackdown on online speech.
Like SESTA/FOSTA, some of KOSA’s supporters have positive intent. Many lawmakers and organizations support KOSA because they are concerned about real harms caused by Big Tech, like addictive design features and manipulative algorithms. But, also like SESTA/FOSTA, KOSA doesn’t touch the core issues with Big Tech’s extractive, exploitative business model. Instead, KOSA relies on a “duty of care” model that will pressure social platforms to suppress any speech the government is willing to argue makes kids “depressed” or “anxious.”
Under KOSA, platforms could be sued for recommending a potentially depression- or anxiety-inducing video to anyone under 18. We know from past experience that in order to protect their bottom line, social media companies will overcompensate and actively suppress posts and groups about gender identity, sexuality, abortion — anything they’re worried the Federal Trade Commission (FTC) could be willing to argue “harms” kids. How do you think a potential Trump administration’s FTC would use that kind of authority?
Other features of the bill stretch its censorship potential further. Despite language claiming that the bill does not require platforms to conduct “age verification,” to meaningfully comply with the law, platforms will have to know who is under 18. This means they’ll institute invasive age verification systems or age-gating, which can completely cut off access for LGBTQ+ youth who have unsupportive parents, and/or make it unsafe for queer people to access online resources anonymously. KOSA creates powerful new ways for the government to interfere with online speech. For this reason, the bill is like catnip to extreme right-wing groups like the Heritage Foundation, the coordinators of Project 2025, who have explicitly said they want to use it to target LGBTQ+ content. KOSA’s lead Republican sponsor, Marsha Blackburn, has also said in an interview she wants to use KOSA to protect minors “from the transgender.”
The Kids Online Safety Act (KOSA) purports to protect children, but in reality, it’s a censorship bill that would impact LGBTQ+ youth. #StopKOSA #KOSA
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ambrosiaque · 6 months ago
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PLURALCORD;
A Discord server intended for any and all systems & multiples aged 16+!
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Do you find your identity to be unstable and fragmented? Do the voices in your head have their own opinions? Do you find solace in the palace of your mind? Is your head busy and full of foot traffic? Do you often feel out of place, or like nobody understands the inner workings of your brain?
If you said "yes" to one or all of these questions, then PLURALCORD might be the place for you!
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Why PLURALCORD?
PLURALCORD is a Discord server made by systems, for systems! With integrations such as PluralKit and Tupperbox, our goal is to make a place that is made with the average plural in mind so that we may all be brought together as a community, without the need to fight for accommodations, visibility, or respect.
MAIN ATTRACTIONS;
Traumagenic & non-traumagenic friendly.
Pluralkit & Tupperbox for your free use.
Starboard for our hall of fame.
Member verification for your safety.
Well-organized channels, no clutter!
Roleypoley for colour, pronoun, preferred terminology & boundary roles.
Custom emojis for nonverbal communication.
Channels for art, music, games & other interests.
Voice channels for streaming & hanging out.
Channels for littles & age regressors.
Opt-in 18+ channels with age verification.
Channels to talk about neurodivergence & physical disabilities.
Ticket bot for support requests, questions & suggestions.
Designated channels for introjects and source talk.
No source or media blacklists, we love all introjects!
No system tag required.
Multiplicity & plurality resource sharing.
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nanowrimo · 1 year ago
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A Message from the NaNoWriMo Board of Directors
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Dear NaNoWriMo Community Members,
Thank you for reaching out to us with your inquiries about the forums, your support, offers to volunteer, and your legitimate concerns.
Our inbox has been flooded, and we appreciate all of the thoughtful responses from participants and volunteers who genuinely care about NaNoWriMo, our fellow writers, and the community as we do. It is impossible to respond to each message individually, but we wanted to let you all know we are working with purpose and sincerity.
Please see below the breakdown of the work that has been done since we last shared an update with the community. Our intention is to keep you abreast of all we are doing to make NaNoWriMo a better, safer, place:
We’ve overseen a full-scale review of business practices led by former Board Member, Kilby Blades, who has stepped in to assist the organization on an interim basis.  
We’ve begun to implement new procedures around community safety, including:
Full revision and legal review of our employee handbook and codes of conduct.
Full revision and legal review of our Municipal Liaison(ML) agreement.
Development of a formal contract agreement for all (non-ML) Volunteers.
Development of a stricter vetting process for all volunteers (which includes identity verification and background checks, wherever necessary).
Licensing of a digital constituent management system that will enhance volunteer management capabilities.
Comprehensive background checks for all current employees.
Checks and balances to ensure that standards of conduct and ethics are adhered to (e.g., better leadership training, volunteer training, tech mechanisms, and active oversight).
We’ve made staffing changes and revised our staffing plan.
We have rescoped certain roles and initiated some staffing changes. (However, certain employees who left the organization voluntarily are in pursuit of their next opportunities.)
We believe that learning from this moment through addressing skill gaps in the organization is healthy and we will go through a hiring process to fill necessary gaps in open roles.
We’ve listened to other community feedback and are still in listening mode.
We’ve disabled the mechanism on the YWP website that allows users to self-identify as educators for the purpose of creating classrooms, and we are researching mechanisms that will allow us to verify adults as educators.
We’ve revised our technology roadmap to address usability issues and are hoping to introduce new features in 2024.
We are midway through a deep dive on forums and forum moderation; this has included benchmarking with other organizations with similar challenges.
In February, we will hold focus groups for continuing MLs. We are also thinking through the logistics of Town Hall meetings and other gatherings.
We’ve processed dozens of pages of community member feedback and are integrating it into our thinking.
With the staffing changes mentioned above, we are open to hearing from those of you who have reached out with offers to help and/or be a part of the organization’s future. Get notified about future job opportunities at NaNoWriMo.
We are excited about the future, and expect it to be brighter! We hope you feel seen and heard, and that you will stick with us as we continue supporting the writing community and our organization.
Kind regards,
NaNoWriMo Board of Directors
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scattershott · 3 months ago
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Hello, creatures and critters!!
Looking for a misceverse community? Well you're in luck !! We invite you to the Misceverse Multiverse !! The MvMv is a 14+ discord server centered around misceverse !! While we have misceverse specific channels; we also have channels for discussions and recreation (art, info dumping, games, etc)!
In addition, there is also a mature category for members who are bodily 16+ We have a verification system, various reaction roles including boundaries and ping preferences, and we do not allow discourse to ensure a safe and comfortable environment!
So join, we promise to not bite :) (keep in mind at the time this posts the link will expire, so if you want to join and the link is expired, send me an ask and ill make a new one.
taglist: @dixons-identity , @rwuffles , @sundownvalentine , @honey-makes-mogai , @khaenriahplurals , @the-astropaws , @cyberneticloverboy , @boingogender , @omegarchive , @miscearchival (for reach!)
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