How is KYC data stored?

[Konijntje]

Just curious how/where kyc data is stored. in encrypted forms? offline perhaps after a while? or…?

[CryptoUK1 (Matt)]

This should help to answer that:

KYC & Limits

Hello, as this topic is something of my concern, I have some questions: Is the picture of the original post showing the final requirements / tiers? Who is the service provider doing the KYC? As you said that the app doens’t store the data - will the submitted data be stored somewhere? Will the data be shared with 3rd parties? Which ones? edit: thanks in advance

KYC & Limits

Not final but MVP, as we build reputation and systems we hope to continue to push what we can offer with automated detection. Looking at fabi twitter seems he has been playing with the sandbox to unlock features… we need to add some dynamic code removal lol. Image and id: Jumio, we do use others for other parts - like verifying an address exists or if the person is politically exposed (PEP). Each service only receives the minimum data it needs to give their certificate. The…

[canesin (FCC)]

KYC data is not stored by Nash! There is no risk of internal KYC data leakeage like happened to Binance. It hosted by Jumio (https://www.jumio.com/about/testimonials/) and they comply with several standards of secure data protection. What Nash holds is an access key, so one with the key could try to extract data from Jumio, but there are several limits imposed on it and many security measures in our system.

[Konijntje]

awesome, thanks for the response!