Ardeva -- Is doing a disservice to the community

RiverBoatBTC (OP)

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Ardeva -- Is doing a disservice to the community

November 30, 2014, 05:50:13 PM

#1

Ardeva, they claim to

Quote

Ardeva is a due-diligence platform that collects user data and generate a credit score. Once some data has been gathered, the user can generate a tag, which can then be published anywhere to prove identity. Actual data is not disclosed to the users that consults the tag, they only have access to a credit score, and which data we have on file about the user.

Would you consider Criminal background part of due diligence?
Would you consider background verification part of due diligence?

I have background checked of people that have been verified by Ardeva, it is not up to par and they refuse to fix it.

Qbond COINSORTIUM owner steven swanson convicted felon, ID does not matched address.

My job is in Financial Due-Diligence I work for a finance company and we check everyone.

Ardeva is giving people a false sense of security that is doing the community a disservice.

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rileyA.

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Re: Ardeva -- Is doing a disservice to the community

December 01, 2014, 03:37:36 PM

#2

Riley from Ardeva here.

We want to thank you for your feedback and recommendations. Ardeva is a tool for due diligence, we do various stages of checks to help find out legitimacy of users online and are always looking to expand our procedures as well as make them more rigorous. As a FREE service and startup, we are always looking for ways to improve our service as well as find a potential for revenue streams. We will take these suggestions for the future possibly for a small fee.

We are always here to answer your questions and welcome constructive criticism. We grow when we get your feedback.

RiverBoatBTC (OP)

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Re: Ardeva -- Is doing a disservice to the community

December 01, 2014, 03:47:12 PM

#3

Well Riley since I know who you are and you are the guy who started Pizzaforcoin which is a serivce I have used maybe me and you can have a good convo.

Unlike this guy who makes you company look shitty https://bitcointalk.org/index.php?topic=828834.msg9698794#msg9698794

Like for instance rating your self 100% that is totally unethical do you agree?

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rileyA.

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Re: Ardeva -- Is doing a disservice to the community

December 01, 2014, 04:27:46 PM

#4

I want to make sure you aware that coinsortium and ardeva are two completely different companies owned by completely different people in different areas of the world.

Ardeva is a verification platform that coinsortium uses. Other companies are starting to use us as well (bitlendingclub), and there will be many others to come.

Coinsortium accesses our db via our api and verifies that their project owners have uploaded a government id and have a verified home address. They verify that the names match and then allow a security to be issued.

Ardeva is simply the government id and home address verification api for coinsortium.

We currently have other verifications available on our api, but that is what coinsortium checks us for.

We will continue to add new verification modules as we can, but we say the information very clearly on a user's profile page, and we clearly provide the data via api. Because a profile is 100%, means it is 100% with all the verifications that we have.

RiverBoatBTC (OP)

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Re: Ardeva -- Is doing a disservice to the community

December 01, 2014, 04:33:08 PM

#5

Quote from: rileyA. on December 01, 2014, 04:27:46 PM

I want to make sure you aware that coinsortium and ardeva are two completely different companies owned by completely different people in different areas of the world.

Ardeva is a verification platform that coinsortium uses. Other companies are starting to use us as well (bitlendingclub), and there will be many others to come.

Coinsortium accesses our db via our api and verifies that their project owners have uploaded a government id and have a verified home address. They verify that the names match and then allow a security to be issued.

Ardeva is simply the government id and home address verification api for coinsortium.

We currently have other verifications available on our api, but that is what coinsortium checks us for.

We will continue to add new verification modules as we can, but we say the information very clearly on a user's profile page, and we clearly provide the data via api. Because a profile is 100%, means it is 100% with all the verifications that we have.

Its misleading you should read the bitlending club forum.

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RiverBoatBTC (OP)

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Re: Ardeva -- Is doing a disservice to the community

December 01, 2014, 09:02:01 PM

#6

Since they are refusing to admit it is possible to beat there system I will show you how people do it. None of this is illegal all these docs are sold as Novelty items.

https://bitcointalk.org/index.php?topic=828834.msg9495643#msg9495643

Quote

Our document verification procedures are more in depth then easily being able to photoshop an ID. We request 3 photos be uploaded.
1. The user must upload the front of ID
2. The user must upload the Back of ID
3. The user must upload a picture of them holding up the ID next to their face ALONG with a 4 digit UNIQUE number that is generated just for their particular verification.
We check the ID for verifiable security features that can be seen. Documents are then encrypted and sent to offline storage.

http://www.reddit.com/r/fakeid/comments/2nypax/kingforge_is_here_everyone_just_updating_you_guys/

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Paystub software that company's use. PS its free
https://www.esmartpaycheck.com

Utility bills
http://k5zq47j6wd3wdvjq.onion/search?category=56&q=Utility+Bill

Socks5 Ip/Country relationship
Vip72.org

Credit card
AMX Serve.com you can create subaccounts with ANYONES NAME ON THEM