Caution verification! Pitfalls that everyone should know about. Pros and cons of verification

A photo for Badoo verification is required immediately after registration, uploading the first pictures. Users who have already verified their identity are marked with a blue checkmark. When you search for an interlocutor or select a partner, this icon appears next to the photo.

What is profile verification?

Badoo verification has been introduced in the new version of the application and site. After uploading personal data, the account owner must verify the identity. If you refuse, the profile will not be displayed in popular ones, it will lose activity points.

The procedure is carried out in this way:

The question: “how to pass Badoo verification” worries regular users who have not previously used such a service.

In the settings, you can go through the check yourself:

After taking the picture, you need to wait a few minutes. The check is carried out online by the operator, after which the user will be able to use Badoo as before.

Bypass verification

Sometimes you need to set a fake photo to use the site.

The reasons can be:

• unwillingness to reveal identity;
• lack of good pictures;
• fear for personal data.

Badoo verification is impossible to bypass, but the user may not verify the page. In this case, he will not be able to take part in the TOP, raise the rating or be popular among others.

Looking for the answer to the question of badoo photo verification, the instructions on the site will tell you how to get through. The administration may be suspicious of photographs where:

• depicts a popular personality: actor, musician, politician;
• picture in poor quality, it is impossible to see the face;
• several people shown... The system will not be able to select the account owner.

Also, photographs of a pornographic nature, offensive or taken from the network are not subject to verification.

The site has implemented a selfie system that allows you to immediately request a picture during correspondence. Through this, other participants can see the interlocutor. When adding new videos and images, the account owner needs to verify their identity. Without verification, it will not be possible to load media files, which limits the functionality of the profile owner.

If the images used do not comply with the rules of the resource - the administration has the right to block access to the page. The user needs to restore the account, or create a new one. Guests of the page, other members of the dating site, and moderators of the resource can complain about inappropriate content.

Verification - what is it in simple words? Is this verification in philosophy? Verification in other areas of human activity? How is the word "verification" translated? Its origin and meaning? What is the difference between verification and validation? The answers to these questions are in this article.

The word "verification" comes from Latin words verus, What means " true" and facere, What means " make". T In this way, in a literal sense, the word is translated as "to do or confirm the truth of something." To verify means to CHECK AND CONFIRM correctness.

Verifications - what does this mean in different areas?

Verification in philosophy- This is the establishment of the truth of theoretical statements by means of their experimental verification. The term "verification" in science is used with the same meaning.

Bank verification- what is this? This means verifying the identity of the client and the data he provides about himself or the verification of the transactions performed by the client. Nowadays, many transactions are performed by customers online on the Internet using payment cards. Each operation is verified (confirmed), for example, by sending an SMS with a code to the client's phone.

Online verification- this is a confirmation of your identity when registering in payment systems (WebMoney, YandexMoney, Qiwi, etc.), in social networks, in various useful services. As a rule, to verify that it is you, and not a bot or a fraudster, a confirmation letter is sent to your e-mail.

Verification in the quality system- This is a check for compliance of products with GOST or international ISO standards.

Verification - examples

For example, social network Twitter verifies celebrity accounts so that users can be sure that the messages are actually published by this celebrity or her official representative. On the Twitter account of a user who went through this verification , a blue icon with a check mark is placed.

Another example: to link a payment card to a payment system account(for example PayPal), you need to go through verification (verification) of a payment card.

To get a "Personal passport" in the WebMoney payment system, you need to go verification (check) the user's passport.

Another example from the IT field. A software company (software) has completed an order for the development of a program. Software testing for compliance with those of the customer's assignment is an obligatory part of the process of completing the assignment from the customer. Testing is performed for verification software product readiness and compliance with customer requirements. And here validation The software will be executed by the customer.

What is the difference between verification and validation?

Many of these words are considered synonyms meaning confirmation. However, there is a difference between these concepts. Validation and verification are different activities. This is not a simple question that is misleading to many. Therefore, if you want to deal with it and understand ,. Here I will briefly say that in translation from English, verification means verification, and validation means giving legal force.

Why do you need verification in banks, on the Internet and in production?

Why do you need verification in banks and on the Internet- in social networks (VK and others),? The main goal of verification in banks and on the Internet is to combat fraud.

Why do you need to verify the quality of products in production? I think the answer is obvious. Here, verification is needed in order for customers to receive really high-quality products.

I hope the article was useful for you and you now know that this is "verification" in simple words.

I wish everyone a lot of ideas and joy in bringing them to life!

Finally, I propose to watch a useful video in order to gain the confidence we all need so much in ourselves and in our abilities:

And there they tell me that you need to take additional steps to go through personal identification (verification). And all would be fine if I had large amounts of transactions, but no, $ 100- $ 150 per month, and now, additional identification is still needed. It seems to me that soon there will be no anonymity at all on the Internet ...

Now it turns out that in order to perform at least some operations, account verification is needed. I didn't quite understand about the current account limits, but anyway, I uploaded my driver's license in order to remove the imposed restrictions on my Skrill account.

In principle, everything is clear here. You can verify your account using:

1. Passports
2. Identity cards
3. Driving license

Personally, I chose a driver's license. Also check that you have a working webcam on your laptop or computer, which should be able to be activated at the request of the browser.

Everything is clear here. We bring the document to the camera and click "Take a picture". Make sure that your hands do not twitch, otherwise we will get a blurry frame.

The next frame, we need to take a photo of ourselves.

Yes, maybe that is. In general, for now. It seems that on the second try I did it. I will see

If everything worked out, then the next step that we have to take is Check your position.

This verification point is generally the most difficult for me. I am now physically not at the place of registration, not even in my home country. OK let's see. Maybe I'll try to somehow get the documents that are necessary to confirm my place of position. In the meantime, we are waiting for the results of checking my documents.

P.S. Already now one thing is clear to me, this is some kind of unnecessary action for me. It is possible that soon I will be withdrawing all my money earned from photo stocks on.

Update at the same hour. The document was approved almost instantly. within 10 minutes. A letter came to the post office.

P.S. They accepted my account statement on the letterhead of the bank where I issued the card.

Today we will talk about such an unpleasant procedure as verification of an account with a broker.

Ask why unpleasant?

The answer is ... Because verification implies certain actions on your part, often stressful and, what is most unpleasant, absolutely useless for you.

The only one who receives benefits, I would even say double, is a broker. But I'll talk about this in the course of the article, but for now let's figure it out in order.

Account verification- this is the procedure for transferring a package of documents to a broker in order to check the last accuracy of the data you specified during registration. Foreign brokers may also require a document confirming the legal origin of the funds.

The need for verification, initially, was not a whim of the broker, but was a measure to counter the laundering of proceeds from crime. That is, the main message came precisely from international organizations such as the FATF, or from the broker's regulator.

I would like to draw your attention to the fact that according to the requirements of Western regulators, the client is not entitled to replenish the account, as well as trade until the verification procedure is completed completely. Here, just, and traced the preventive nature of this procedure.

Now, with regard to verification with "our" brokers ...

How CIS brokers see the verification process

I will not delve into the legal component, since I myself am not competent enough in this matter, but I can assume that the procedure for collecting and storing personal data by a non-resident (offshore company) is illegal.

On the example of Russia. Most dealers have not yet received a brokerage license. That is, on the territory of Russia they are outside the law, and, according to the new amendments to the law on the processing and storage of personal data, the databases themselves, if they concern the population of the Russian Federation, must be locally located on the territory of Russia.

This begs the question: if a broker is illegal, how can he store data on the territory of the country? But in any way ... Brokers ignore these norms, hiding behind their offshore nature. Accordingly, it is not difficult to guess that the verification requirements are also unauthorized.

I can say with confidence that most of the CIS brokers carry out verification for completely different purposes than it was originally intended. I'll try to explain.

We have already determined that main purposes of verification:

1. Prevent the possibility of money laundering;
2. Make sure that the account was opened by you and not by someone else.

Despite the fact that both points look reasonable, “our” brokers, as always, managed to turn everything upside down.

The first thing worth paying attention to is that CIS brokers do not check the legality of funds, given that this is practically the key point of verification. None of the brokers asked me for documents confirming the legal origin of the funds.

All this suggests that the broker does not care where you got the money from, even if it was obtained in a criminal way, the main thing is that you replenish your account.

The second point is the need for verification, exclusively for withdrawing money. That is, you can replenish your account with any amount, and you can withdraw (usually with a replenishment of $ 1000 or more) only after verifying your account. It turns out that until the moment when you want to withdraw your money, the broker does not care who and why topped up the account.

And if the first can be attributed to the mentality, our people do not like to shine with a certificate of income, then the second - no longer at any gate ...

One gets the impression that they do not disdain any money and only at the moment the client withdraws money, they “turn on” a bona fide broker and require confirmation.

By the way, the verification procedure with a binary broker is usually no different from the verification with a forex broker.

Why is verification really needed?

If the main goals of verification are not met, then what is the point of it?

It's simple. Brokers have turned verification into a manipulation and time-wasting tool. The longer the money is in the account, the more likely it is that a trader will get involved in trading and no longer want to withdraw, or simply lose his funds during trading.

It looks especially funny when your money is in their account, and, under the guise of verification, you are forced to complete various "quests" ... Go to a notary, take a picture with a passport, send documents by mail, etc.

And if you start to object to this outrage, you will simply be stuck under your nose the following wording: “ At any time, the Company has the right, at its discretion, to demand documents from the client (a list thatdrawn up exclusively by the Company, including the form of documents to be provided) ... ".It was I copied a clause from a real contract with a company, which you usually sign at the time of opening an account.

Trying to challenge the list of necessary documents is useless, because on the other side there is an employee who performs the specified actions, and, in most cases, he will simply be too lazy to go to the boss and find out if something can be changed for the client. In fact, they may even demand from you a contract for the sale and purchase of real estate, etc. Of course, in practice, this will not be required, but the point does sound intimidating.

Dear brokers, play fair, put forward your requirements before a person deposits money into the account.

And the saddest thing about all of this is that now there are practically no brokers left who do not require verification. Therefore, if we want to trade with a broker we like, we still have to send documents ...

But do not rush to fulfill all the requirements. Sometimes companies require too much, so you need to know which documents can be sent and which cannot.

Here standard list of documents that an offshore broker might ask for:

• Copies of passport pages;
• A copy of the utility bill;
• Statement from the bank.

If you are required to have some notarized documents, then this is already a banal time-wasting. The fact is that in some countries, for example in Ukraine, a notary is responsible for a document certified by him. And if you try to come to him with a "piece of paper" that the broker gave you, then most likely they will not sign it to you, referring to the dubious origin of the document and the absence of the second party to whom this statement / agreement / whatever is addressed.

We are talking specifically about offshore brokers, since the overwhelming majority of traders use their services. There is also banking forex, but this is a separate topic.

How to protect documents from reuse

Another problem that I wanted to highlight is the safety and confidentiality of documents sent for verification.

There are well-founded fears that your documents may be copied and used for unfair purposes.

It should be understood that the verification of documents is carried out by ordinary employees of the company, who will not find it difficult to make copies of your documents.

Personally, I do not want someone to then register at any online casino under my name.

Since there is no escape from verification - "To live with wolves - howl like a wolf." Then how to protect yourself ...?

Today, the simplest method of protecting documents on the Internet is to apply translucent text over a photo, the so-called watermarks.

The text should be something like this: “Copies are valid only for registration with Horn & Hoof. In general, the essence of a watermark boils down to the impossibility of reusing a document.

It looks something like this:

The text should be superimposed on important areas of the photo so that it cannot be deleted in a graphic editor.

I usually apply a watermark in Photoshop, but if you do not own graphic editors, you can use a special service: http: //watermark.rf.

Processing example:

After such processing, documents can be sent for verification. And, in principle, you can be more or less calm that your documents will not appear in some database sold for $ 50 on a pirated site.

As practice shows, most companies accept such documents without any questions.

Although recently I had a case ...

How I fought a broker

One of the brokers, excuse the expression, “forgot” and refused to accept the documents, referring first to the regulator, and then to some of its internal policies.

The main reason for the refusal was that the documents were being edited (watermarked).

Well, I think you can't edit in Photoshop, then let's go the other way. I take a transparent film and print a security label on it. I put the film on the document, photograph and send the original photo for verification without processing.

Again a refusal ... This time, internal policies stated that the photograph should be without third-party objects.

In short, I got tired of it, and I decided to teach them a lesson. They, you see, are fighting document forgery with such methods ...

I download some random documents from the Internet, bring them into the state of a single full name and, as an experiment, put on them the inscription: "check for lice." I send the entire package for verification.

And voila: "You have successfully passed the verification procedure."

Accordingly, it is not clear with whom they are fighting with such methods. They did not recognize the fake photograph, but the original with the security sign was rejected.

Well, I later posted it all to them on the forum, hinted that they were suffering from garbage. Then one of their managers called me, tried to explain something, but I never received an intelligible answer why they were demanding the original, and who dictated these requirements to them.

But I realized that "our" brokers do not value the safety of the client and his requests / wishes. What can we say about concessions in favor of the client ...

I will not name the broker, thereby trying to harm his reputation, I am above that, and let them be ashamed that they have gone wrong.

1. Go through verification before making a deposit. Do not become hostage to your own money;

2. Check the list of documents required for verification. They may require too much;

3. Apply protective watermarks to all copies of documents;

4. Register with well-known and trusted brokers. Because they value their reputation and you have a better chance of protecting your rights.

For today, perhaps, everything. Be carefull.