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take over identity verification #3458

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chadwhitacre opened this issue May 20, 2015 · 1 comment
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take over identity verification #3458

chadwhitacre opened this issue May 20, 2015 · 1 comment
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@chadwhitacre
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We want to require identity for anyone we're paying out to (both Owners and Members). We've required identity for anyone whom we're paying out with a bank account under Balanced, but now that we're migrating away from Balanced (#3377) we need to take over this function.

Simultaneously, we're promoting PayPal to a first-class payout route (#2387), so we need to be able to collect identity info for non-U.S. folks. At this point we just need to start collecting the info and storing it in our database instead of at Balanced. In the future we'll need to find ways such as #2449 to systematically verify identity.
@chadwhitacre chadwhitacre added this to the Pivot milestone May 20, 2015
@chadwhitacre chadwhitacre mentioned this issue May 20, 2015
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chadwhitacre added a commit to gratipay/inside.gratipay.com that referenced this issue May 29, 2015
@chadwhitacre
404 the pages on configuring PayPal/bank
c42ebe2 
We need to strengthen our identity verification
(gratipay/gratipay.com#3458), so no more connecting bank accounts
without it. On the other hand, we did make PayPal self-serve
(gratipay/gratipay.com#2387).
@chadwhitacre chadwhitacre mentioned this issue May 29, 2015
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@chadwhitacre
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Closing in favor of #3289, which has more traction.

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