But do they need to keep your ID in their dbs? I would imagine a simple check wo...

tkiolp4 on Dec 3, 2023 | parent | context | favorite | on: Wise (formerly Transfer Wise) are asking me to sen...

But do they need to keep your ID in their dbs? I would imagine a simple check would suffice and then they could discard the uploaded ID. They could check every year. I really don’t trust internet companies in general, and having to upload my passport in many websites worries me. Last time it was Hetzner. I also use Wise. What’s next? Amazon?

isbvhodnvemrwvn on Dec 3, 2023 [–]

For compliance you need ability to prove you did actually validate the ID and not just ticked a checkbox.