Verification: what is it and what is it like?

Any site that appears on the Internet undergoes a number of checks: for viruses, prohibited material, spam, plagiarism, etc. All this can be called in one word – verification. What is it in simple words and why is it needed we will talk in this article. Verification – derived from Latin words, translated as “to confirm the truth of something.” If we do not translate literally, we can say that to verify any object, be it equipment, a website, or even text, means to carry out a check.

Verification and validation: what is it in simple words

Now we’re talking about what validation and verification are in simple words and how they differ from each other. In fact, both concepts are similar in meaning, since validation is also a check, but only according to the standards required by the scope of the manufactured product.

To make it easier to understand, we will explain everything with an example. Let's say you decide to create a website yourself from scratch using a pre-designed layout. You have a clear idea of what the site will look like and set yourself a number of clear requirements that need to be met for this.

So, when undergoing verification, the main task of the verification will be to make sure that the product, in this case the site, meets all the requirements that were initially set. And in the case of validation, the verification will be based on general standards for a given product.

Twitter

In 2022, Twitter announced that its user verification process would be suspended indefinitely. A similar situation occurred in 2010 due to an endless stream of applications from users.

It's 2022, and it's not possible to review the requirements and apply. However, Twitter has not deprived users of checkmarks, which can still be lost for non-compliance with the rules on and off the site.

Vera Brezhneva's official Twitter page

Deprivation of status may occur due to the following actions:

Misleading Twitter users (changing their display name or information about themselves).
Aggressive behavior, promotion of violence, attacks on other users on the basis of race, ethnicity or nationality, sexual orientation, gender, religious beliefs, age, physical or mental disabilities, diseases; support for organizations or individuals promoting the above-mentioned actions.
Abusive behavior or support for it.
Violence (violent images) or dangerous behavior (threats, harming others or oneself).

A verified account may lose its authentication badge if the profile has been edited and does not meet the original intent of creation. For example, some actor received a tick, but over time he turned his profile into a page for car lovers.

What is account verification

Account verification, especially on social media. networks - a check that was seen by everyone who visited the personal page of a celebrity. Confirmation of the identity of a famous person is marked with a tick, which means that this person really logs in from this account and writes various information on his wall.

An ordinary person does not need to verify his personal page. After all, there will be no information there that is important for the general public. But, if desired, this can be done by making special settings.

Conclusions.

Verification is a standard procedure, its purpose is to protect the broker and your funds from fraudsters. This is by no means a way to delay payment if the requirements for account verification are reasonable. To avoid payment delays or account blocking, we advise you to undergo verification either before or immediately after replenishing your account. Remember this is done for you. To avoid misunderstandings, send all your questions to the broker and wait for written confirmation and answers. Fill out the fields correctly when registering and communicate with managers. After all, if this is an honest broker, you will receive everything that is promised to you, and there is no unnecessary information.

Start making money with honest brokers »

What is data verification

Data verification is something that each of us has encountered. Based on this concept, you can already assume or guess that this is a data check of a person, a website, or a product - it doesn’t matter.

When making any financial transaction, registering on a website or purchasing equipment, they always ask for documents confirming their identity. Even to order SEO promotion of a website to the top 10 on our website, you need to fill out a special application form and confirm your consent to the processing of the customer’s personal data.

All this is done in order to avoid online fraud. After all, as they say, who comes and why. There are many people who are pursuing the goal of somehow harming the site, in this case, introducing a virus there. There are those who create accounts with non-existent data in order to distribute prohibited products or promote them.

At the beginning, nothing was clear

In my work, I first encountered verification of the company’s official community in 2022. Back then, the process was opaque and slippery, which left maximum scope for support agents.

To obtain the status, you had to: leave a request with the support service, make sure that the company is really famous (there are mentions in the media and even clones of the community), maintains the page well, does not spam, does not abuse advertising, mentioned VK on its official website using a widget, and its owners are group administrators and so on. The full list of requirements is still posted here.

But even complete compliance with them did not guarantee receipt of the coveted badge. Below is my correspondence with various technical support representatives.

Alas, we didn’t know then that ticking boxes for advertising agencies was not so simple

I failed to get what I wanted and it left a deep wound in my heart =)

What is verification done?

To explain how certification is done, you need to understand in what subject area the product is being certified. If we are talking about verification of a site or online store, then in this case a stage-by-stage audit of the site will be carried out using all the requirements that the customer has drawn up.

Verification of buildings, transport, equipment for manufacturing products - all this is verified by a special commission - a group of specialists who are based on the regulations. General provisions and laws on manufacturing and, accordingly, the requirements of the designers themselves, make a conclusion - whether the product complies with all of the above and whether it is ready for use.

Simplified identification

Simplified identification does not involve identifying the representatives, beneficiaries and beneficiaries of the client. The bank establishes only the individual’s full name, series and passport numbers, and confirms the accuracy of this information with original documents or certified copies.

This identification system applies to individuals if the following conditions are met:

the operation is not subject to mandatory control;
the client is not involved in extremist activities or terrorism;
the bank has no suspicions of the client’s criminal purposes;
the operation is not confusing or unusual.

Simplified identification, for example, is carried out in the case when an individual transfers money without opening a bank account or the bank provides the client with an electronic means of payment. The use of simplified identification is explained in more detail in Art. 1.1 and 1.2 115-FZ.

Why is verification needed?

If you read what we talked about earlier, you will already have the answer to why verification is needed. Of course, in order for both the user and the creator of the product to know that the product is not counterfeit and fully complies with the standards.

And, of course, the verification mark gives potential demand, since the products are of high quality and approved by all authorities. In addition to goods, services can also undergo verification. Therefore, if a company with such a sign is promoting a site to the top of Yandex, their price will be significantly higher.

Myths

A checkmark increases coverage.

No, it doesn't increase.

Genuine pages avoid punishment for violations.

Verification does not provide immunity to punishment.

With a blue checkmark you will never be blocked.

Block all users who violate the policy.

Posts from verified pages reach the top.

Publications are similar to those of ordinary users.

You can buy a tick.

It’s possible, but from whom? The administration of the above social networks does not sell verification. A separate tweeter mentioned that there would be severe punishment for fake badges. The sale of ticks is carried out by scammers or dishonest employees. The cost increases from 100 thousand rubles. But keep in mind that it is very easy to lose such a checkmark, just like your account.

The verification badge is a coveted item for many bloggers, companies, and simply popular people in their circles. The checkbox does not provide super opportunities and privileges, but users will be sure that they have landed on your page and not just another fake.

Verification code: what is it?

The verification code is very common. Surely, many are familiar with the situation when, when confirming a phone number or bank card, you need to send a confirmation code, which will be sent by SMS message, if you are the owner. So this is the verification code.

If a failure occurs in the system and something goes wrong, then you are given the opportunity to receive the code again or not complete the operation at all. Because the application will not allow you to do this. This is also a kind of confirmation of the user’s data, or rather his resources, from which he pays for purchases or registers on sites.

Don't draw

If the office has asked for a document that you do not have or is very difficult for you to provide, then honestly write about it to the bookmaker. There is a good chance that you will be offered an affordable alternative. But don't try to draw. Even if you have a real document, but the office asks for a more recent version, you should not adjust the date on it. Modern bookmakers have enough resources to recognize a fake in most cases. Why, bookmakers, even we - in a sense, amateurs in this matter - have already learned quite well how to determine when a player sends us a fake picture.

In general, if you get caught in the process of rendering, it will be almost impossible to help. And there will be no desire to do this.

What does it mean to be verified?

Passing verification means receiving a sign of the authenticity of the product. Verification is carried out by special companies, where there are specialists who not only know how to promote a website on their own, but also clearly understand the parameters and requirements that need to be assessed in a given product.

Of course, this procedure is paid and applications for verification, especially for legal entities, that is, companies, need to be submitted in advance and wait for a response. As a rule, not everyone undertakes to verify a product of an unknown brand and take responsibility for its quality.

Verification, or rather its completion, is a very complex procedure that is performed by more than one person, especially if we are talking about a large-scale project and takes a lot of time. But if everything goes well and the company receives a verification mark, this will affect their profits and promotion in the future.

"Classmates"

In OK, only famous people, brands, companies or organizations can receive the official page badge. A check mark not only confirms the authenticity, but also increases the marked pages in the search results. This means that fakes will not occupy the first places in the request and collect your subscribers.

Official page of Vera Brezhneva

Page requirements to receive a Badge of Authenticity :

At least 10-15 topics and two photo albums per page.
Absence of erotic materials, obscene language, aggression and spam in the profile.
Content represents the activities of a public person, brand, or organization.
Lack of news broadcasts in the form of RSS.
Regular content updates (at least once a month).
There are no links to other social networks and websites (except the official website).

Public figures should collect all links to publications, videos of speeches, posters and other materials that confirm high popularity and citations.

Registration documents, a link to the official website, a link to the source of site traffic and other links proving the publicity of the media are required from media outlets. The life of the media is preferably at least a year with a circulation of 10,000 copies.

To confirm the authenticity of the brand and company profile, you need to provide the brand history, information about trademark registration if available, links to articles in well-known media, links to brand advertisements: videos, slogans, etc. The daily visit to the official website should be more than 100 thousand unique users per day. If there is a group on Odnoklassniki, the number of subscribers must be at least 5 thousand.

Non-profit organizations must provide information about the activities of the organization, copies of constituent documents, a link to the official website, links to publications to confirm the organization’s fame.

There is a separate list of those who will not be able to get a tick: religious organizations and their representatives, magicians and psychics, politicians, charitable organizations.

The process of obtaining the status of an official page in OK is more complicated than in other social networks. The administration processes the application within three working days, and it is unknown when a specific response will come.

What documents do banks have the right to request as part of the identification procedure?

To understand this issue, let us recall that there are laws and there are industry instructions and recommendations. In the event that industry recommendations conflict with the norm of a legal act, priority must, of course, be given to the law.

The primary law regulating the relationship between the bank and the client is the Civil Code of the Russian Federation. In paragraph 3 of Art. 845 clearly states that the bank does not have the right to tell the client exactly how he should manage his funds, nor to control such orders, much less limit this order in any way.

Letters and orders of the Central Bank in relation to the Civil Code of the Russian Federation are of an instructional and recommendatory nature.

Reasoning in this way, we can draw the following conclusions regarding banks’ compliance with the requirements of Law No. 115-FZ:

The bank needs to work with bank administrative documents and with the information they contain (for example, counterparty data in a payment order), and with the information that was received from the client during his identification. The bank can only ask the client for documents and information beyond this. In this case, the client retains the right to politely refuse.
The bank cannot restrict the client’s use of his account only on the grounds that the client refused to provide documents that are not relevant to the bank to complete the transaction (but instructions, instructions, demands are necessary).
Law No. 115-FZ does not oblige the client to present to the bank any documents at the bank’s request (for example, contracts or passport details of beneficiaries). That is, the bank must fulfill the requirements of Law No. 115-FZ regarding the collection of information about the origin of funds, beneficiaries, beneficiaries, etc. independently, on its own;
The bank must forward all questions and suspicions that the bank has to the financial monitoring body, since only this body has the right to make legal decisions (including restrictions on account management) and carry out additional verification activities.

Please note that as of November 30, 2021, banks are required to explain refusals to conduct transactions.

About the position of banks in relation to “doubtful” clients, read: “The bank has the right to sever all relations with a suspicious client .

Results

The procedure for identifying clients of a bank (or an organization equivalent to a bank under Law No. 115-FZ) is divided into a full and simplified procedure. The criteria for determining the possibility of carrying out a simplified procedure are often subjective and depend on the opinion that bank employees have formed in relation to a particular client. This may be why the current procedure causes many complaints and disputes from bank clients. In particular, many point to discrepancies that exist in the instructions and explanatory materials of the Central Bank regarding identification (which banks adhere to) and in the norms contained in civil legislation.

Sources:

Federal Law of 07.08.2001 N 115-FZ “On combating the legalization (laundering) of proceeds from crime and the financing of terrorism”
Decree of the President of the Russian Federation dated December 31, 2015 N 683

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Position of the authorities

Governments have always been and will always be against anonymity, since unidentified transactions cannot be monitored. Uncontrolled processes can lead to various forms of damage. Up to the financing of groups and events that are dangerous to society. Also, anonymous transactions allow people to avoid paying taxes.

For these reasons, authorities will always introduce various tools to control services related to the purchase, exchange of cryptocurrency and earnings on it.

So you won’t be able to avoid verification on exchanges. Either disclosing your data and gaining access to all the capabilities of the platform, or off-site operations.