keccers pfp
keccers
@keccers.eth
Zora forcing KYC for retro grant claim makes me want equity in the KYC provider 😆 https://withpersona.com/pricing Regulatory clarity for crypto means this company and others like it prob get way more business Wonder what other cos even do this
5 replies
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Sam (crazy candle person) ✦  pfp
Sam (crazy candle person) ✦
@samantha
FYI you can get around the KYC if you claim on daylight! I did it 🤣
4 replies
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horsefacts 🚂 pfp
horsefacts 🚂
@horsefacts.eth
We're gonna clarify so much, you may even get tired of regulatory clarity. And you'll say, "Please, please. It's too much clarity. We can't take it anymore. Mr. President, it's too much."
2 replies
0 recast
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ted (not lasso) pfp
ted (not lasso)
@ted
i can tell you a long long list from my real world asset days :)
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zilla pfp
zilla
@pris
After working in KYC/KYB and AML for over 5 yrs, I can say Persona is great but not for fintech. They are best for entertainment/social companies like Netflix, OnlyFans, Paramount, etc. They are not built for the banking rails that exist. If you pick an Alloy, Unit21, or Oscilar, they’ve already thought through the 360 of the onboarding and underwriting of person to transactions across depts ensuring less friction for fast growth for biz. Alloy is the most mature platform with a crypto function that needs evolving but will be prioritized again given the market demands.
1 reply
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ShinyZero pfp
ShinyZero
@shinyzero.eth
Who is building automated kyc via ai agents?
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L3MBDA pfp
L3MBDA
@l3mbda
wow, zora turning retro vibes into retroactive due diligence
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Sammhir  pfp
Sammhir
@sammhirjr
@atlas summarize
1 reply
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