ⵎⴰⵎⵏⴽ ⵣⵎⵔⵖ ⴰⴷ ⵙⵏⵇⴷⵖ ⴰⵎⵉⴹⴰⵏ ⵉⵏⵓ ⵉⵎⵉ ⴰⴷ ⵙⵎⵔⵙⵖ Deriv P2P?
ⵉⵇⵇⴰⵏ ⴰⴷ ⵜⵙⵙⵍⵢⵎ ⵜⴰⵙⵏⵜⴰⵢⵜ ⵏ ⵜⵎⴰⴳⵉⵜ ⴷ ⵜⴰⵏⵙⴰ ⵉⵎⵉ ⴰⴷ ⵜⵙⵏⵇⴷⵎ ⴰⵎⵉⴹⴰⵏ ⵏⵏⵓⵏ ⵏ Deriv. ⴰⵎⵙⴰⵔⴰⴳ ⴰⴷ ⵢⵜⵜⴰⵡⵉ ⵖⴰⵙ ⵉⴷⵇⴰⵢⵇⵏ ⵎⴰⵣⴰⵍⵜ ⵉⵜⵜⴼⴽⴰⵏ ⵜⴰⵎⴰⵏⵜ ⵎⴰⵙ ⴰⵎⵉⴹⴰⵏ ⵏⵏⵓⵏ ⵢⵓⴼⴰ ⵜⴰⵎⴰⴳⴰⵏⵜ ⴷ ⵜⴰⴹⴼⵉⵕⵜ ⵏ ⵍⵇⴰⵏⵓⵏ.
1. ⴱⴷⵓ ⴰⵙⵏⵇⴷ ⵏ ⵓⵎⵉⴹⴰⵏ
ⴼⵔⵏⵜ ⵜⴰⵎⵓⵔⵜ ⵏⵏⵓⵏ ⵏ ⵜⵉⵣⴷⵉⵖⵜ, ⵎⴰⵛ ⵜⵙⵎⴰⴳⴰⵍⵎ ⵜⴰⵎⴰⴳⵉⵜ ⵏ ⵓⵍⵖⵓ ⵏ ⵜⵓⵙⵙⵏⴰ ⵜⴰⵙⵔⴳⴰⵙⵜ ⵉⵎⵉ ⴰⴷ ⵜⴽⵎⵎⵍⵎ.
2. ⴽⵎⵎⵍⵜ ⴰⵙⵏⵇⴷ ⵏ 'ⵜⵓⴷⵔⵜ' (liveness)
ⴹⴼⵕⵜ ⵜⵉⵏⵙⴰⵢ ⵉⵜⵜⵓⵙⴽⴰⵏⵏ ⴳ ⵓⵙⴽⵍⵓ ⵉⵎⵉ ⴰⴷ ⵜⵜⵜⵉⵎ selfie. ⵣⵉⵎⵣⴰⵜ ⴰⴷ ⵢⵉⵍⵉ ⵓⴷⵎ ⵏⵏⵓⵏ ⵢⴱⴰⵢⵢⵏ ⵙⵓⵍⵍⵏ, ⵢⴼⴰⵡⵏ ⵜⴰⴼⴰⵜ, ⴷ ⵢⵍⵍⴰⵏ ⴳ ⵡⴰⵎⵎⴰⵙ.
3. ⵙⵍⵢ ⴰⵙⵏⵜⵓⵍ ⵏⵏⵓⵏ ⵏ ⵜⵎⴰⴳⵉⵜ
ⴼⵔⵏⵜ ⵜⴰⵎⵓⵔⵜ ⵏⵉⴳ ⵜⵜⵓⵙⵙⵓⴼⵖ ⵜⵙⵏⵜⴰⵢⵜ ⵏⵏⵓⵏ, ⵙⵓⵍ ⴼⵔⵏⵜ ⴰⵏⵓ ⵏ ⵜⵙⵏⵜⴰⵢⵜ. ⵙⵍⵢⵜ ⵜⴰⵡⵍⴰⴼⵜ ⵏⵉⵖ ⴰⵙⴽⴰⵏ ⵉⴱⴰⵢⵢⵏ ⵏ ⵜⵙⵏⵜⴰⵢⵜ ⵏⵏⵓⵏ.
ⵉⵙⵏⵜⴰⵢⵏ ⵉⵜⵜⵓⵇⴱⵍⵏ ⵜⵜⴰⵍⵎⴰⴷⵏ ⴳⵉⵙⵏ:
- ⵜⴰⴽⴰⵕⴹⴰ ⵜⴰⵎⵜⴰⵎⴰⵏⵜ ⵏ ⵜⵎⴰⴳⵉⵜ ⵏⵉⵖ ⴰⵙⵔⵓⵜⵍ ⵏ ⵓⵙⵓⵜⵍ
- ⴰⴱⴰⵙⴱⵓⵕ ⵢⵣⴷⵉⵏ
ⵣⵉⵎⵣⴰⵜ ⴰⴷ ⵜⵙⴽⴰⵏ ⵜⵡⵍⴰⴼⵜ ⵏ ⵜⵙⵏⵜⴰⵢⵜ ⵏⵏⵓⵏ ⴰⴽⴽ ⵜⵉⵎⵀⵔⵉⵏ ⴷ ⵉⵙⴽⴽⵉⵍⵏ ⵙ ⵜⵡⴹⵉⵃⵜ, ⵡⴰⵔ ⵍⵎⵄⴰ ⵏⵉⵖ ⴰⵜⴰⴹ.
4. ⵙⵏⵇⴷⵜ ⵜⴰⵏⵙⴰ ⵏⵏⵓⵏ
ⵍⵍⴰⵏ ⵙⵉⵏ ⵉⴼⵔⴰⵏ ⵉⵎⵉ ⴰⴷ ⵜⵙⵏⵇⴷⵎ ⵜⴰⵏⵙⴰ ⵏⵏⵓⵏ:
- ⵔⵎⴷⵜ GPS ⴳ ⵓⵎⴰⵙⴰⵢ ⵏⵏⵓⵏ ⵉⵎⵉ ⴰⴷ ⵏⵣⵎⵕ ⴰⴷ ⵏⵙⵎⴰⴳⵍ ⵜⴰⵏⵙⴰ ⵏ ⵜⵉⵣⴷⵉⵖⵜ ⵏⵏⵓⵏ ⵙ ⵓⵎⴰⵜⵓ
- ⴰⵣⵏ ⵉⵙⵏⵜⴰⵢⵏ ⵏⵏⵓⵏ ⵏ ⵓⵙⵏⵜⵓⵍ ⵏ ⵜⴰⵏⵙⴰ
ⴰⴼⵔⴰⵏ 1: ⵔⵎⴷ GPS
ⵎⴰ ⵜⵔⵎⴷⵎ GPS ⵎⴰⵙ ⵜⵙⵎⵎⴰⵍⴰⵎ ⵉ Deriv ⴰⴷ ⵢⴽⵛⵎ ⵖⵔ ⵓⵙⵉⵜ ⵏⵏⵓⵏ, ⵜⴰⵏⵙⴰ ⵏⵏⵓⵏ ⴰⴷ ⵜⵜⵓⵙⵏⵇⴷ ⵙ ⵜⵣⵣⵓⴳⵣⵜ.
ⴰⴼⵔⴰⵏ 2: ⵙⵍⵢ ⵉⵙⵏⵜⴰⵢⵏ ⵏ ⵓⵙⵏⵜⵓⵍ ⵏ ⵜⴰⵏⵙⴰ
ⵎⴰ ⵜⴼⵔⵏⵎ ⴰⴷ ⵜⵙⵍⵢⵎ ⵉⵙⵏⵜⴰⵢⵏ, ⵉⵇⵇⴰⵏ ⴰⴷ:
- ⵜⵙⵎⴰⴳⴰⵍⵎ ⵜⴰⵏⵙⴰ ⵏⵏⵓⵏ ⵜⴰⵎⵣⴷⴰⵖⵜ ⵜⴰⵎⵎⴰⵜⵜ. ⵉⵇⵇⴰⵏ ⴰⴷ ⵜⵎⵙⴰⵙⴰ ⴷ ⵓⵙⵏⵜⵓⵍ ⵏⵏⵓⵏ
- ⵙⵍⵢⵜ ⴰⵙⵏⵜⵓⵍ ⵏ ⵜⴰⵏⵙⴰ (ⵜⵉⵎⵥⵥⵉ ⵜⴰⵎⵇⵇⵕⴰⵏⵜ ⵏ ⵓⴼⴰⵢⵍⵓ: 50MB)
- ⵙⵎⵔⵙⵜ ⵜⵉⵣⵎⵎⴰⵔ ⵏ ⵓⴼⴰⵢⵍⵓ ⵉⵜⵜⵓⵇⴱⵍⵏ: JPG, PNG, WEBP, ⵏⵉⵖ PDF
ⵉⵙⵏⵜⴰⵢⵏ ⵏ ⵜⴰⵏⵙⴰ ⵉⵜⵜⵓⵇⴱⵍⵏ:
- ⵜⵉⵙⵏⵜⴰⵢⵜ ⵏ ⵜⵎⴰⴳⵉⵜ ⵢⵣⴷⵉⵏ ⵙ ⵜⵍⵖⵓⵜ ⵏ ⵜⴰⵏⵙⴰ
- ⵜⴰⴼⴽⴽⴰ ⵏ ⵜⵣⵎⵎⴰⵔ (ⵜⴰⴼⴰⵜ, ⴰⵎⴰⵏ, ⴰⴳⴰⵣ)
- ⵉⵎⵢⴰⵔⴰ ⵏ ⵓⴱⴰⵏⴽⵉ
- ⵜⵉⵔⴰ ⵜⵜⵓⵙⵙⵓⴼⵖⵏ ⵙ ⵜⵏⴱⴰⴹⵜ
ⴰⵎⴰⵙⵙⴰⵏ: ⵉⵇⵇⴰⵏ ⴰⴷ ⵢⵉⵍⵉ ⵓⵙⵏⵜⵓⵍ ⵏⵏⵓⵏ ⵏ ⵜⴰⵏⵙⴰ ⵢⵜⵜⵓⵜⵜⴰⵔⵉⵅ ⴳ ⵢⴰⵏ 3 ⵏ ⵉⵢⵢⵉⵔⵏ ⵉⵣⵔⵉⵏ.
5. ⵇⴱⵍⵜ ⵜⵉⵡⵜⵉⵍⵉⵏ ⵏ ⵓⵙⵎⵔⵙ ⴷ ⵓⵙⵏⵎⴰⵍⴰ ⵏ FATCA
ⴰⵙⴽⵉⵜ ⵜⵣⵏⵎ ⵉⵙⵏⵜⴰⵢⵏ ⵏⵏⵓⵏ ⵉⵎⵉ ⴰⴷ ⵜⵜⵓⵙⵏⵇⴷⵏ, ⵉⵇⵇⴰⵏ ⴰⴷ ⵜⵇⴱⵍⵎ ⵜⵉⵡⵜⵉⵍⵉⵏ ⵏ ⵓⵙⵎⵔⵙ. ⵖⵔⴰⵜ ⵜⵉⵡⵜⵉⵍⵉⵏ ⴷ ⵓⵙⵏⵎⴰⵍⴰ ⵏ FATCA ⵙ ⵜⵓⵣⵣⵓⵎⵜ, ⵎⴰⵙ ⵜⵙⵎⴰⴳⴰⵍⵎ ⵎⴰ ⵜⴳⵉⵎ ⴷ ⴰⴼⴳⴰⵏ ⵢⵜⵜⵡⴰⵙⵙⵏⵏ ⴳ ⵜⵎⵙⵎⵓⵏⵜ ⵜⴰⵙⵔⵜⴰⵏⵜ (PEP).
6. ⴰⵙⵏⵇⴷ ⴳ ⵜⵎⴳⴳⵉⵜ
ⴰⴷ ⵜⵔⵎⵙⵎ ⴰⵍⵖⵓ ⵙ ⵢⵎⵢⵍ ⴰⵙⴽⵉⵜ ⵢⴽⵎⵎⵍ ⵓⵙⵏⵇⴷ ⵏⵏⵓⵏ. ⵎⴰ ⵢⵜⵜⵓⵇⴱⵍ, ⵜⵣⵎⵔⵎ ⴰⴷ ⵜⴱⴷⵓⵎ ⴰⴷ ⵜⵙⵎⵔⵙⵎ P2P ⵙ ⵜⵣⵣⵓⴳⵣⵜ.
