Caution verification! Submarine stones for which everyone should know. How to see the process of verification of the CIS Brokers

Photo To verify Badoo, it is necessary immediately after registration, downloading the first pictures. Users who have already confirmed personality are marked with a blue check mark. When searching for an interlocutor or choosing a partner, this icon appears next to the photo.

What is a profile confirmation?

Verification Badoo introduced into new version Applications and site. After loading personal data, the account owner must confirm the identity. If you refuse - the profile will not be highlighted in popular, loses weight points.

The procedure is carried out in this way:

Question: "How to get Verification Badoo" worries permanent users who have not previously used such a service.

In the settings, you can check on your own:

Having taken a snapshot, you need to wait a few minutes. Check is carried out in the online mode by the operator, after which the user will be able to use Badoo, as before.

Bypass check

Sometimes it is necessary to establish an unreal photo to use the site.

Reasons can be:

• unwillingness to disclose a person;
• no good snapshots;
• fear for personal data.

Verification of Badoo cannot be circumvented, but the user may not confirm the page. In this case, he will not be able to take part in the top, raise a rating or be popular among others.

Waning out the answer to the Verification Question Badoo photo, how to go will tell the instructions on the site. The suspicion of the administration can cause pictures where:

• depicts a popular person: actor, musician, politician;
• wallpaper in poor quality, it is impossible to consider the person;
• showed several people. The system will not be able to choose the account owner.

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

The site implements the selfie system that allows you to immediately request a snapshot when corresponding. Through this, other participants can see the interlocutor. By adding new video and images, the account owner must confirm the identity. Without verification, download media files will not work, which limits the functionality of the profile holder.

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

Today we will talk about such an unpleasant procedure as a broker's account verification.

Ask why unpleasant?

I answer ... Because verification implies certain actions on your part, often strained and, most unpleasant, absolutely useless for you.

The only one who benefits, I would even say the double, is a broker. But I will tell about this in the course of the article, but still we will deal with everything in order.

Verification of the account - This is the procedure for transmitting the document package to the broker to check the last accuracy of the data specified by you during the registration of data. Foreign brokers may also require a document confirming the legal origin of funds.

The need for verification, initially, was not a whim of a broker, and was a measure of countering laundering of income obtained by criminal means. That is, the main message was walking precisely from international organizations such as FATF, or from a brokerage regulator.

I want to pay attention to that, according to the requirements of Western regulators, the client has no right to replenish the bill, as well as trade until the verification procedure is completely completed. Here, just, and the preemptive nature of this procedure can be traced.

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

How to see the process of verification of the CIS Brokers

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

On the example of Russia. Most dealers did not receive a license to implement brokerage. That is, on the territory of Russia they are outlawed, and, according to new edits in the law on the processing and storage of personal data, the bases themselves, if they relate to the population of the Russian Federation, should be placed on the territory of Russia.

The question arises: if the broker is out of law, how can it store data in the country? And in no way ... Brokers ignore these norms, hiding behind with their offshore nature. Accordingly, it is not difficult to guess that the verification requirements are unauthorized.

I can confidently say that most of the Sling brokers spend verification completely with other purposes, rather than it was intended initially. I will try to explain.

We have already determined that basic Verification Goals:

1. Prevent the possibility of money laundering;
2. Make sure the account has opened exactly you, and not someone else.

Despite the fact that both items look expedient, "our" brokers, as always, managed to turn everything from their legs.

The first thing that is worth paying attention is that the CIS brokers do not conduct an inspection on the legality of the funds, given that this is a practically key moment verification. None of the brokers asked me documents confirming the legal origin of funds.

All this suggests that the broker does not matter where you have taken money, even if they were obtained by criminal, the main thing is that you have replenished your account.

The second point is the need for verification, exclusively, to derive money. That is, you can replenish an account on any amount, and to output (usually when replenished from $ 1000) can only verify your account. It turns out that until the moment when you want to pick up your money, the broker is still, who and why replenished the bill.

And if the first can be written off to mentality, does not like our people to shine certificate of income, then the second - already in any gate ...

It seems that they do not face any money and only at the time of the money withdrawal, the client "includes" a bona fide broker and require confirmation.

By the way, the verification procedure at the binary broker usually does not differ from verification from Forex broker.

Why do you need verification in fact

If the basic objectives of verification are not respected, then what is the meaning?

Everything is simple. Brokers turned verified to the manipulation and tightening tool. The longer the money lie on the account, the greater the likelihood that the trader will turn into trade and no longer want to withdraw, or simply will lose its funds during trading.

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

And if you begin to object to this uncertainty, you will simply come under the sort of the following wording: " At any time, the company has the right, at its discretion, to demand documents from the client (a list thatcompiled exclusively by the company, including the form of documents that will be provided) ... ". This I copied the item from a real contract with the company that you usually sign at the time of opening an account.

Trying to challenge the list of necessary documents is useless, for the employee is sitting on the other side, which performs these actions, and, in most cases, it will be just too lazy to go to the boss and find out whether something can be changed for the client. In fact, they may require you even a property purchase and sale agreement, etc. Of course, in practice there will be no such demand, but item really sounds frightening.

Dear brokers, play honest, put forward your demands before a person makes money to the account.

And the most sad thing in this is all that now there are practically no brokers left, which do not require verification. Therefore, if we want to trade in the broker you like, we still have to send documents ...

But you should not hurry to fulfill all the requirements. Sometimes companies require superfluous, so you should know which documents can be expelled, and which are not.

Here standard List Documentswhich may ask offshore broker:

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

If you require some notarized documents, then this is already a banal tightening of time. The fact is that in some countries, for example in Ukraine, the notary is responsible for the document certified by him. And if you try to come to it with a "paper" that a broker provided you, then most likely you will not sign it, referring to the dubious origin of the document and the absence of the second party, which this statement is addressed / anywhere.

We are talking about offshore brokers, because The vast majority of traders use their services. There are still bank forex, but this is a separate topic.

How to protect documents from reuse

Another problem I wanted to highlight is the safety and confidentiality of documents sent to verify.

The concerns are reasonable that your documents can be copied and used in unfair purposes.

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

Personally, I do not want someone later registered in any online casino under my name.

Since the verification is not to run away anywhere - "live with wolves - in the wolf to pull out." Then how to protect yourself ...?

To date, the most simple method The protection of documents on the Internet is to apply translucent text over the photographs of the so-called watermarks.

The text should be about this nature: "Copies are valid only for registration in the company" Rog & Hooves ". In general, the essence of the watermark is reduced to the inability to reuse the document.

It looks like this in this way:

Text should be applied to important sections of the photo so that it cannot be removed in the graphics editor.

I usually nano watermark in Photoshop, but if you do not own graphic editorsYou can use the Special Service: http: //vodoyannak.rf.

Example of processing:

After such processing, documents can be sent to verification. And, in principle, it is possible to be more or less calm that your documents will not pop up in some database sold for $ 50, on a pirated site.

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

Although I recently had a case ...

How I fought with a broker

One of the brokers, sorry for the expression, "forgotten" and refused to accept documents, referring to the regulator first, and then some of their internal politicians.

The main reason for the failure was that the documents were edited (a watermark was applied).

Well, I think it is impossible to edit in Photoshop, then let's go to another. I take a transparent film and print a protective inscription on it. I put the film to the document, photograph and send the original photo without processing to verification.

Again the refusal ... This time, internal politicians read that the photo should be without third-party items.

In short, I'm tired of it, and I decided to teach them. They see whether they are struggling with fake documents by such methods ...

I download some random documents from the Internet, we bring them to a state of a single name and, as an experiment, I nano on them the inscription: "Checking for a pastry." I send the entire package for verification.

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

Accordingly, it is not clear who they are struggling with such methods. They did not recognize the fake photo, but the original with a protective sign - rejected.

Well, then I published it on the forum everything on the forum, hinted that they suffer from garbage. Next, some of their managers called me, I tried to explain something, but I didn't get a pleasant answer, why they demanded exactly the original, and who was dying these requirements.

But I realized that "ours" brokers do not put the security of the client and his requests / wishes. What to talk about concessions in favor of the client ...

I won't call a broker, thereby trying to harm his reputation, I am above this, and let them be ashamed that they have suffered.

1. Pass verification before replenishing the account. Do not become a hostage of my own money;

2. Check the list of documents required to verify documents. May require superfluous;

3. Apply protective watermarks to all copies of documents;

4. Signify from well-known and proven brokers. Because They appreciate their reputation, and you have more chances to protect your rights.

For today, perhaps, everything. Be carefull.

Greetings, friends! Recently about the question - how to check the photo on the coincidence on the Internet? It is no secret that search engines are very preferably related to unique texts. So they are also not indifferent to photographs, because they believe that no one has canceled the copyright. Reflected over the topic, I realized that there are several ways to find out how "the clean" photo and does not have copies in world Wide Web.

Immediately I want to say that truly unique photos can be found exclusively on specialized sites. They are called differently - photo banks, drains and so on. Only there are copyright photos that you can buy or download free. It depends on how generous one or another photobank is as far as it is popular and how much the author of the snapshot or picture appreciates itself and its creativity.

What methods there are

After analyzing the situation, I realized that I could talk in detail about three different search methods. All of them are usually effective and give a good result. Which one will choose - the personal matter of everyone. My task Tell you about everyone in the maximum details. So, start:

• search engines Google and Yandex;
• site Tineye.com;
• etxt Antiplagiat program.

Let us dwell on each point in more detail.

Google search systems and yandex

Very often google in the minds of people is a search engine. A little less frequently - Mail. However, the service keeps in itself a lot of interesting things both for an ordinary user and for webmasters. One of his such "chips" is just checking images on uniqueness. The coincidence search algorithm is quite simple - the system simply monitors how often this or that image has met on the network according to the user specified by the user and issues exemplary coincidences (among which it can be desired picture or photo).

To check the image on uniqueness, you will need to go to the site https://images.google.com. In the usual search string with right side You will see a small camera icon.

By clicking on it, you will be offered two options: specify a link to the picture on the Internet or download your own file. For example, we need to know how unique image from our hard drive. By clicking on the second option, "Download File", you will see a line "Select File". When you click on it, a small dialog box will open in which you will be prompted to find a photo on your computer and download it to check. Selecting the desired image, you should click "Open". After that, the system will load the picture and starts searching for the photo. He usually takes a split second, and after that you will learn whether there are copies of the image on the network or it is unique.

It is important to take into account that Google can show very similar pictures, but this will not mean that your photo does not have uniqueness. You just need to carefully view the results of the issuance and everything will immediately become clear.

It is about the same and with domestic. To search through it, you need to go to https://yandex.ru/images/.

To check the picture you need to drag it into the search string. The system will think a little and give a similar picture or "say" - nothing, they might not found.

As for me, Google works several Yandex chunks, and the result he is usually more accurate and better.

Site typeye.com.

To search through this Internet resource you need to go to the site https://tineye.com/. He is very simple and has an intuitive understandable interface. Right in the center you will see a small string. From the left side of it there is a button to download the file to the site and the subsequent check, and on the right, the Search button. It is needed in order to check how many references to the desired image can be found if you enter the URL of the photo.

The site is different from among the similar in that it works very quickly online and easy to learn. After loading the picture, it will show how many times it meets on the Internet. Interestingly, it practically never shows similar images. Although it may always be lucky for me - I do not know. Or unique or not, other options are not provided.

Etxt Antiplagiat program

If you are too lazy to constantly open the browser, click links, download photos to the network, you can use free program For computers called ETXT Antiplagiat. This is the official utility from the Etxt.ru content exchange, which once specialized only on texts and translations, and now tries himself as a photobank. Any user can put on sale their copyright or drawn pictures, but they all tested for uniqueness inside the system. We also need to check, and not to put up for sale, so download the program from the official site: https://www.etxt.biz/antiplagiat/ And install it.

After that, you need to go to the "Operations" menu and select the "Unique Image" item. Next you will see the button on the right side of search string. By pressing it, you will open a dialog box where you can find the original pictures on your computer and download it to check. The program works clearly and reliably. The only minus is sometimes the search can be a little delay.

ETXT Antiplagiat - Textual Uniqueness Check Program and graphic information. In search results, it gives the addresses of sites on which fragments of the coinciding text and the desired images are detected.

As you can see, nothing complicated in the check of images on uniqueness is not. But if you are sure that there are no more such pictures anywhere else, you will definitely not be afraid of penalties from search engines or, more worse, lawsuit from copyright holders!

And what means to search for similar pictures or photos do you use? Be sure to write in the comments. Perhaps your method will be more efficient.

PS: Interesting Facts Search for pictures in Yandex

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

The word "verification" comes from Latin words verus., What means " true" and facerewhat means " do". T.akom in the literal value of the word is translated as "to do or confirm the truth of something." Verify - it means to check and confirm correctness.

Other useful articles:

Verification - What does this mean in different fields?

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

Verification in the bank - what is it? This means checking the identity of the client and the data provided to them about themselves or checking the operations performed by the client. Now many operations are performed by customers online on the Internet with payment cards. Each operation passes verification (confirmation), for example, by sending an SMS with the code to the client's phone.

Verification on the Internet - This is a confirmation of your personality when registering in payment systems (WebMoney, YandexDenga, Kiwi, etc.), in social networks, in various useful services. As a rule, to perform verification that it is you, not a bot or fraudster comes to a confirmation letter on your email.

Verification in the quality system - This is an inspection for the compliance of products to GOSTAs or international ISO standards.

Verification - examples

For example, social network Twitter verifies celebrity accounts In order for users to believe that the messages really publishes this celebrity or her official representative. In the Twitter user account, which passed such verification , It is a blue icon with a check mark.

Another example: to tie a payment card to the account payment system (for example PayPal), you need to go verification (check) payment card.

To receive " Personal attestation»In the webman's payment system, you need to go verification (check) user passport.

Another example from the IT area. The company is the software developer ( software) I made an order for developing some kind of program. Testing for compliance with the task of the Customer is a mandatory part of the process of performing a task from the Customer. Testing is performed for verification Ready software Product and compliance with customer requirements. And here Validation Software will execute the customer.

What is the difference between verification from validation?

Many of these words consider synonyms meaning confirmation. However, there is a difference between these concepts. Validation and verification are different actions. This is not a simple question that misleads misleads. Therefore, if you want to figure it out and understand. Here I will briefly say that in translation of English verification (verification) means - check, and validation (validation) - giving legal force.

Validation (Validation) - giving, confirmation of legal force Verification (verification) - verification

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 (VC and others) ,? The main goal of verification in banks and on the Internet is a fight against fraud.

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

I hope the article turned out to be useful for you and you now know that it is "verification" with simple words.

I wish you all many ideas and joy from embodying them in life!

Finally, I propose to see a useful video to purchase all the confidence in yourself and in your abilities:

Not everyone can answer this question. Often, many, having heard this word, do not understand what it is designated and in which field is used. So let's try to figure it out. To begin with, it is probably worth conducting a linguistic analysis. It came this word into Russian from Latin and translates as "true" - Verus and "do" - Facere. So verify is to confirm someone's personality. Having understood this, immediately becomes clear the meaning of this term. But where does this word use? And the term "verify" in different fields is used and is quite active. For example:

• In the bank. Check the identity of the client, the data that the client provides, check the operation - it is very important. Now many customers most of the operations are carried out via the Internet. And you need to be sure that the client and the bank itself will not be subjected to fraud. Therefore, for the safety of the operation, the client must confirm the seriousness of its intentions with the help of a special code. This code will come to your number in the form of an SMS message.
• In science. The term is very actively used in philosophy and medicine.
• In the Internet. Verifying your personality in social networks It takes a special place. Verification on the Internet is simply necessary in order not to stumble upon fraudsters.
• In the quality system. For example, this is the test of products according to GOST.

Examples of verification.

Examples can be brought a lot, but we will pay attention to the most famous. For example, if you decide to start a wallet in the WebMoney payment system, then when registering you will require passport data. Immediately in the head there are many thoughts about this, but they should simply be driven to the side and with confidence to provide their personal data for registration. This data is needed to understand the real man or not. After registration, they will no longer need anyone and are used anywhere without your knowledge. Therefore, you should not be afraid.

Bring a map to the account of the payment system without checking will not work. You will definitely need to be verified.

About verification on social networks is worth talking separately. Recently, it has become very relevant, because every day there are cases of fraud from different pages. The user may not even suspect that fraudsters can use his photos or personal data for their own purposes.

The number of fake pages grows every day. Any person who has a computer and Internet access can create a page with the name and fotom of celebrities and distribute any information from it. Of course, it is not always pleasant. Therefore, the actors, singers, directors, politicians and many other verify their pages on social networks and ask their fans to subscribe only to these pages and do not attend fake.

Twittere verification is required. Because users must be 100% confident that they really read the celebrity block.

How to understand what page is verified?

Very simple. If you see "Blue Tick" on the page of your idol, then you know, it's not fake, but an verified wanderer. And everything you see here will be true, and not fiction.

Verification of quality in production is also important. The consumer of goods should know which product it buys. Are all the requirements for the production of goods and its transportation, and then storage. For example, scientists have created a new medicine. We conducted all animal tests and it was found that this medicine is suitable for people use and can be put up for sale in pharmacies. This means that this medicine was verified, that is, tests passed and comply with all the requirements that were presented with regard to this subject.

In medicine, this term is not new and very widely applied. Varificization of diagnosis is almost always carried out, i.e. His recheck. For example, in oncology, they conduct a re-biopsy to make sure the diagnosis of the diagnosis is accurate and if the biopsy is positive, then they are prescribed chemotherapy.

Pros and cons verifying.

Of course, Verification has many advantages. Understanding where this term is applied, it becomes clear that the use of verification is one solid plus, at least with respect to fraud. But there are not so many minuses. Probably, he is the only one - additional work is added and time is spent on checking.

Realizing what verification and understanding this term immediately becomes clear that it is very important in modern world. Need not only to officials, celebrities, but also simple, ordinary users. And it takes to avoid fraud.