#KYC

Kevin Karhan :verified:kkarhan@infosec.space
2026-02-10

@adisonverlice precisely that!

The only reason I'd not consider someone showing a drivers' license or ID card in-store for purchases of alcohol and tobacco is because one can basically hold it to only reveal one's photo and DOB and because it's neither practivcal nor feasible for staff to try to remember all the details within a second.

  • Besides they only do it when they are 'doubtful' about someone's age as it ruins their flow even in a kiosk or gas station since most people won't have their ID ready to present…

Personally, I don't know of any good way to solve this online/remotely without it implementing #KYC even through circumstantial connection.

Like even if one were to offer some *"#AgeVerification PIN" system (similar to TANs for #OnlineBanking) one would inevitably create a database if adults and their consumption / purchase / viewing habits.

  • And that alone not only can, but will be weaponized to #blackmail and extort people.

So unless it's a #PaySafeCard-like system where one could just buy it at a kiosk fir cash (which does the *"age verification) there's no good way to do it.

  • Although that too isn't secure nor watertight, as we all know from 17+ / 18+ / AO-rated games and movies: Just like tobacco & liquor it only needs some adults colluding to undermine it.
Kevin Karhan :verified:kkarhan@infosec.space
2026-02-10

"#AgeVerification" IS the #IllicitActivity!

  • You cannot verify age without ID'ing someoneto an extent.
  • Unlike verification in meatspace, there is no good way to do so remotely/online!
  • Anything similar is basically "#KYC with extra steps"!

The correct axtion thus is:

Black Wolf :furry:blackwolf@meow.social
2026-02-10

Soooo #discord will soon force people to age verify for nsfw channels.
I also own multiple discord bots and i hit the 100 server now you need to hand over your ID thing.
Yea no. I will not KYC myself on such an insecure platform that does not care about user safety amd recently even leaked user ID's in a breach of their zendesk support form. No thanks.

What alternative are you using?
Please hit me up.
For dm's or groups i use signal, but for voice calls or servets i still need a replacement. #ageverification #kyc

2026-02-09

@ReginaMuehlich

Das könnte man mühelos mit Hilfe eines #VPN-Anbieters ins Leere laufen lassen, sowohl was den eigenen Internetanbieter betrifft, als auch das WLAN im Café.

Daher wird "Know-Your-Customer" (#KYC) für VPN-Anbieter der nächste Schritt, und ein Verbot für ausländische VPN-Anbieter ohne Vertretung in Deutschland der übernächste, weil die das sicher nicht mitmachen.

Kevin Karhan :verified:kkarhan@infosec.space
2026-02-09

@haui @theruran @50htz @forthy42 @stman @LordCaramac I do agree in all of this.

If it was my decision #caoitalism would be abolished and #money outlawed but (for better or worse!) it is not my decision to make (nor enforce)…

Kevin Karhan :verified:kkarhan@infosec.space
2026-02-07

@haui @theruran @50htz @forthy42 @stman

And until not-so-long ago #HSBC was known to basically do neither #KYC nor #AML and not even request an #SoF statement when people came in with crates of cash in #Hongkong

youtube.com/watch?v=ifIFQqfzBbE

Zhabbyzhabby
2026-02-05

At Zhabby, trust and security are at the core of everything we do. We’re proud to announce that Metaparadox has implemented KYC, AML, and digital identity verification from Shufti Pro to enhance the security and compliance of our ecosystem.

Stay tuned for more updates!

R. Scott (i47i) :freebsd_logo:i47i@hachyderm.io
2026-02-05

Nvidia's AI chip sale to ByteDance hinges on conditions set by Trump

> The Trump administration is willing to allow China's ByteDance to buy Nvidia's H200 chips, but the AI chipmaker has not agreed to proposed conditions for their use, according to a person familiar with the matter.

> The US said it would approve the license about two weeks ago, the person said, but Nvidia has not accepted the US government's Know-Your-Customer requirement as now drafted -- to ensure China's military does not access the chips -- among other conditions.
koreaherald.com/article/106702 #China #ByteDance #Nvidia #chips #semiconductors #KYC #AI #artificialintelligence #TikTok

2026-02-05

英特爾證實將打造GPU,挑戰輝達資料中心霸業;國安疑慮未解,H200晶片銷中卡關

中央通訊社 2026-02-05 10:04:00 CST
英特爾宣布打造GPU,挑戰輝達於資料中心的霸業。與此同時,輝達H200晶片因美國國安疑慮,銷中計畫卡關,仍在與美方協商商業上可行的出口條件,以取得最終許可。
https://www.thenewslens.com/article/264436
#NVIDIA #資料中心 #KYC #中國 #科技 #H200晶片 #英特爾 #Eric Demmers #國安審查 #繪圖處理器 #晶圓代工 #AI晶片 #超微 #字節跳動 #14A #人工智慧 #美國 #華為 #輝達 #高通 #川普 #AMD #Kevork Kechichian #Intel #陳立武 #商務部 #國務院 #黃仁勳 #GPU

Informationtechiranda
2026-02-04

O que é Anti-Money Laundering (AML)? Guia Definitivo#Criptomoedas Imagine um criminoso que acaba de obter milhões em lucros ilícitos — tráfico, corrupção, fraudes cibernéticas. Seu maior desafio não é gastar o dinheiro, mas fazê-lo parecer legítimo. Ele não pode simplesmente depositar uma mala cheia de notas em um banco sem levantar suspeitas. Precisa “lavar” esse dinheiro: tran...
escolatrader.net/anti-money-la

2026-01-31

⚡️Bạn ở quốc gia bị cấm vận, muốn nhận phí SaaS qua Visa/Master, hỗ trợ Google/Apple Pay, không yêu cầu KYC, có thể subscription, tỷ lệ thành công ≥80%? Tìm giải pháp thay thế Stripe/PayPal, cho phép nhận tiền từ US/EU mà không giới hạn vị trí người nhận. Đăng ký thực thể pháp lý ở khu vực khác là một hướng, nhưng cần vốn MVP hạn chế. #SaaS #Payments #Visa #Mastercard #ApplePay #GooglePay #Stripe #PayPal #KYC #Sanctioned #Vietnam

reddit.com/r/SaaS/comments/1qs

Informationtechiranda
2026-01-31

O que é KYC? “Conheça o seu Cliente” como Pilar da Confiança#Criptomoedas Imagine abrir uma conta bancária sem apresentar documento algum. Ou comprar um imóvel com dinheiro em espécie, sem revelar quem você é. Parece caótico? Pois até meados do século XX, isso era comum. A virada veio quando o mundo percebeu que a anonimidade financeira não protege apenas a privaci...
escolatrader.net/kyc-conheca-s

Charlie Guo (@charlierguo)

API 빌더 대상 업데이트: 여러 유료 API 모델에 대한 신원·사업 확인(KYC/business checks)을 제거해 결제수단만 있으면 더 빠르게 시작할 수 있게 했으며, 접근 가능한 모델로 gpt-5* 계열(추론·요약 포함)과 Image 모델을 명시함.

x.com/charlierguo/status/20169

#gpt5 #api #kyc #imagegeneration #ai

Kevin Karhan :verified:kkarhan@infosec.space
2026-01-28

@Soeren_loeg the fact that @signalapp not only does "#KYC with extra steps" by mandating a #PhoneNumber to this day as well as being solely under #CloudAct whilst basically being a #centralized, #proprietary, #SingleVendor & #SingleProvider solution makes them the ideal candidate for a longterm #HoneyPot like #ANØM aka. #OperationIronside aka. #OperationTrøjanShield.

Not to mention #Signal ticks way too many "#sus" boxes…

Kevin Karhan :verified:kkarhan@infosec.space
2026-01-27

@patcharcana the problem is that a #VCmoneyBurningParty aka. #Honeypot like #Signal has OFC money to burn and advertising budget.

All it takes is like 5' to get #TechIlliterates setup and connected.

Kevin Karhan :verified:kkarhan@infosec.space
2026-01-27

@Tutanota !#KYC" of any kind and.under any pretense ("#AgeVerification" IS the #IllicitActivity!

Kevin Karhan :verified:kkarhan@infosec.space
2026-01-27

@fluffykittycat @qgustavor @eff also any -"#KYC"* or deanonymization is inherently bad!

Kevin Karhan :verified:kkarhan@infosec.space
2026-01-27

@fluffykittycat @kevinashworth @eff also any "#KYC" under any pretense is to be treated as #IllicitActivty!

  • #Cyberfascists can be glad people prefer to just say No to them and not retaliate…

#sarcasm #cyberfascism #AgeVerification

Kevin Karhan :verified:kkarhan@infosec.space
2026-01-24

@djsumdog @Alex @coolboymew@shitposter.world @sun@shitposter.world @joemcl always has been…

Remember: "#KYC" IS the illicit activity!

Kevin Karhan :verified:kkarhan@infosec.space
2026-01-19

Calling the #UK a "#democracy" is like calling the #USA "#socialist"...

If a "platform" is #KYC'ing users from the UK or even is able or willing to collect #PII like #PhoneNumbers that would make them know if a customer is from the UK, it has to be regarded as #insecure - period!

The sheer idea of said #tech is irredeemably wrong!

  • Espechally since it's not a replacement for moderation nor parenting!

#ITsec #InfoSec #OpSec #ComSec #privacy #DataProtection #OSA #UKOSA #OnlineSafetyAct

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