(Offtopic) Best examples of account verification/KYC?

In case anyone’s interested, Jumio have announced that they’re providing their services to Monzo today, which will be used for identity verification during the switch to the current accounts & for new customers -

As the de facto standard in identity verification, with over 50 million identities verified, Jumio adopts three core pillars for comprehensive customer verification – ID Verification, Identity Verification and Document Verification

https://www.benzinga.com/pressreleases/17/06/m9650686/jumio-partners-with-monzo-for-strong-identity-verification

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