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I've not needed to verify identity to spin up VPS or order storage boxes. For what reason did you have to verify yourself?

by jensus 5y ago

detaro 5y ago
Plenty providers have verification only when something seems "off" in some way. Amazon has both lots of experience and data for payment verification and the margin to absorb fraud costs that do go through, smaller providers not so much.
dazc 5y ago
I assumed because I was not an EU citizen?
- belter 5y ago
  No, they ask for EU citizens also.
- tommek4077 5y ago
  Hetzner: Excuse us Mr. S. Pamking from Armenia, paying with a credit card of an elderly french lady, could you please send us some id? After that we will gladly spin up your 100 VPS Mail-Servers.
  - erklik 5y ago
    > Excuse us Mr. S. Pamking from Armenia, paying with a credit card of an elderly french lady, could you please send us some id? Amazon's cool with it. I guess they don't care as much? I do wonder where the fraud prevention requirements come from. It's an interesting question if they are even for fraud prevention.
- mkl 5y ago
  I am not an EU citizen, but Hetzner didn't ask me for any ID.
  - belter 5y ago
    How long ago was that? "Well, there goes the Privacy - Hetzner Hosting" https://www.reddit.com/r/privacytoolsIO/comments/b5qp08/well_there_goes_the_privacy_hetzner_hosting/ https://www.reddit.com/r/privacytoolsIO/comments/b5qp08/well...
    - mkl 5y ago
      Okay, looks like it was just before that.
vruiz 5y ago
I just signed up over the weekend for a simple storage box. Today I realized after contacting their support that order was paused pending identity verification, they use something calles idenfy.
smoe 5y ago
I opened two accounts (different emails, credit cards, billing address) in the span over two years from Colombia. First one worked perfectly fine, but for the second one they wanted me to provide id before spinning up anything. So not sure if this was introduced recently or if they have some system that flags accounts under certain conditions to provide additional info that I tripped the second time.

I've not needed to verify identity to spin up VPS or order storage boxes. For what reason did you have to verify yourself?

by jensus 5y ago

I've not needed to verify identity to spin up VPS or order storage boxes. For what reason did you have to verify yourself?

detaro 5y ago

Plenty providers have verification only when something seems "off" in some way. Amazon has both lots of experience and data for payment verification and the margin to absorb fraud costs that do go through, smaller providers not so much.

dazc 5y ago

I assumed because I was not an EU citizen?

belter 5y ago
No, they ask for EU citizens also.
tommek4077 5y ago
Hetzner: Excuse us Mr. S. Pamking from Armenia, paying with a credit card of an elderly french lady, could you please send us some id? After that we will gladly spin up your 100 VPS Mail-Servers.
- erklik 5y ago
  > Excuse us Mr. S. Pamking from Armenia, paying with a credit card of an elderly french lady, could you please send us some id? Amazon's cool with it. I guess they don't care as much? I do wonder where the fraud prevention requirements come from. It's an interesting question if they are even for fraud prevention.
mkl 5y ago
I am not an EU citizen, but Hetzner didn't ask me for any ID.
- belter 5y ago
  How long ago was that? "Well, there goes the Privacy - Hetzner Hosting" https://www.reddit.com/r/privacytoolsIO/comments/b5qp08/well_there_goes_the_privacy_hetzner_hosting/ https://www.reddit.com/r/privacytoolsIO/comments/b5qp08/well...
  - mkl 5y ago
    Okay, looks like it was just before that.

vruiz 5y ago

I just signed up over the weekend for a simple storage box. Today I realized after contacting their support that order was paused pending identity verification, they use something calles idenfy.

smoe 5y ago

I opened two accounts (different emails, credit cards, billing address) in the span over two years from Colombia. First one worked perfectly fine, but for the second one they wanted me to provide id before spinning up anything. So not sure if this was introduced recently or if they have some system that flags accounts under certain conditions to provide additional info that I tripped the second time.