Stripe Identity Overview
- What is Stripe Identity?
Stripe Identity is a verification tool that enables businesses to confirm the identities of their users efficiently and accurately. It is designed to help companies prevent fraud, comply with age restrictions, and meet regulatory requirements by verifying real identities in a matter of seconds. With Stripe Identity, you can seamlessly integrate KYC rules with Stripe's network of payment products like payouts and subscriptions.
- Main Features
- Global support for government-issued IDsDocument scanning and biometric verificationFraud and risk management toolAccess and manage the collected verification dataComply with relevant data privacy regulations
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Frequently asked questions
Stripe Identity uses advanced security measures to protect user data. It employs encryption and secure processing environments to ensure that personal information is handled safely, adhering to strict data protection standards.
Stripe Identity supports a wide range of government-issued IDs from over 120 countries. This caters to your international crypto user base. However, specific regional regulations might affect the availability of certain verification methods.
Reduced Fraud: Verifying user identities helps prevent fake accounts and fraudulent transactions on your platform.
Compliance with KYC/AML: Stripe Identity can assist you in fulfilling Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, which are crucial for crypto businesses.
Enhanced Trust with Users: A robust verification process can build trust and confidence among your crypto users.
Yes, Stripe Identity can verify the age of users, which is particularly useful for crypto platforms that need to restrict services based on age compliance requirements.
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