OneID · MONIFACT

DE CONFORMIDAD

Principales hechos, con pruebas

Business description stated by the site

Company stated

Visit the home of OneID®. Prove who you are online using the personal data in your bank, using Open Banking technology. Find out more here.

oneid.uk · consulta sobre 26/09/2026 Resumen/traducción

Disclosed sectors

Company stated

The member disclosure identifies these sectors: Social Media (13/18), Dating, Adult Content (viewers), Alcohol, Vaping, Gambling & Betting, Computer Gaming, e-Commerce Plugins. This does not establish a named customer deployment.

AVPA / OneID · consulta sobre 26/09/2026 Resumen/traducción

Identidad documentada

Observed domain

Observadas

oneid.uk

oneid.uk · consulta sobre 26/09/2026 Resumen/traducción

Organization named in site metadata

Company stated

ONEID LIMITED

oneid.uk · consulta sobre 26/09/2026 Resumen/traducción

Page title

Observadas

OneID® | Turn Verification into a Competitive Advantage

oneid.uk · consulta sobre 26/09/2026 Resumen/traducción

Provider identity

Observadas

OneID is listed in AVPA’s public member directory.

AVPA / OneID · consulta sobre 26/09/2026 Resumen/traducción

Productos, métodos y capacidades

Identity document verification Company stated · Fuentes

Reusable digital identity Company stated · Fuentes

Open banking age verification Company stated · Fuentes

Credit reference checks Company stated · Fuentes

Electoral register checks Company stated · Fuentes

Credit card verification Company stated · Fuentes

Mobile network age checks Company stated · Fuentes

Presencia de mercado

Actividad documentada, modelo de negocio, productos y países.

Address country stated by the site

Company stated

GB

oneid.uk · consulta sobre 26/09/2026 Resumen/traducción

Business description stated by the site

Company stated

Visit the home of OneID®. Prove who you are online using the personal data in your bank, using Open Banking technology. Find out more here.

oneid.uk · consulta sobre 26/09/2026 Resumen/traducción

Disclosed sectors

Company stated

The member disclosure identifies these sectors: Social Media (13/18), Dating, Adult Content (viewers), Alcohol, Vaping, Gambling & Betting, Computer Gaming, e-Commerce Plugins. This does not establish a named customer deployment.

AVPA / OneID · consulta sobre 26/09/2026 Resumen/traducción

Documented activity

Company stated

Age-assurance provider with publicly documented methods. The linked member disclosure supplies the underlying claims.

AVPA / OneID · consulta sobre 26/09/2026 Resumen/traducción

Terms page

Observadas

https://oneid.uk/oneid-terms-of-service

oneid.uk · consulta sobre 26/09/2026 Resumen/traducción

Terms page

Observadas

https://oneid.uk/terms-and-conditions-individual

oneid.uk · consulta sobre 26/09/2026 Resumen/traducción

Terms page

Observadas

https://oneid.uk/terms-and-conditions-ecommerceplatforms

oneid.uk · consulta sobre 26/09/2026 Resumen/traducción

Tecnología " proveedores

Generator metadata

Observadas

HubSpot

oneid.uk · consulta sobre 26/09/2026 Resumen/traducción

Las observaciones técnicas sólo cubren las páginas probadas. El no detectar una tecnología no demuestra su ausencia.

Propiedad y relaciones

Disclosed operator

Company stated

The member profile identifies OneID as a trading name of Digital Identity Net U.K Ltd.

AVPA / OneID · consulta sobre 26/09/2026 Resumen/traducción

OneID8 relacións documentados

Exploité par → Digital Identity Net U.K Ltd Company stated · AVPA / OneID ↗ Déclaration historique examinée le 26/09/2026 ; aucun état actuel permanent déduit.

Fournit → Identity document verification Company stated · AVPA / OneID ↗ Capacité déclarée sur la fiche AVPA lors de la collecte du 26/09/2026 ; pas un déploiement ni une certification.

Fournit → Reusable digital identity Company stated · AVPA / OneID ↗ Capacité déclarée sur la fiche AVPA lors de la collecte du 26/09/2026 ; pas un déploiement ni une certification.

Fournit → Open banking age verification Company stated · AVPA / OneID ↗ Capacité déclarée sur la fiche AVPA lors de la collecte du 26/09/2026 ; pas un déploiement ni une certification.

Fournit → Credit reference checks Company stated · AVPA / OneID ↗ Capacité déclarée sur la fiche AVPA lors de la collecte du 26/09/2026 ; pas un déploiement ni une certification.

Fournit → Electoral register checks Company stated · AVPA / OneID ↗ Capacité déclarée sur la fiche AVPA lors de la collecte du 26/09/2026 ; pas un déploiement ni une certification.

Fournit → Credit card verification Company stated · AVPA / OneID ↗ Capacité déclarée sur la fiche AVPA lors de la collecte du 26/09/2026 ; pas un déploiement ni une certification.

Fournit → Mobile network age checks Company stated · AVPA / OneID ↗ Capacité déclarée sur la fiche AVPA lors de la collecte du 26/09/2026 ; pas un déploiement ni une certification.

Cronología de cambios

No se documenta ningún cambio publicado para esta organización.

VERIFICAR Y EXPLORAR

Fuentes y pruebas

Cada declaración conserva su origen, fecha y calificación.

OficialCompany statedObservadasInferenciaEstimaciónDesconocida

Toda la información documentada (20)

Address country stated by the site

Company stated

GB

oneid.uk · consulta sobre 26/09/2026 Resumen/traducción

Observed domain

Observadas

oneid.uk

oneid.uk · consulta sobre 26/09/2026 Resumen/traducción

Organization named in site metadata

Company stated

ONEID LIMITED

oneid.uk · consulta sobre 26/09/2026 Resumen/traducción

Page title

Observadas

OneID® | Turn Verification into a Competitive Advantage

oneid.uk · consulta sobre 26/09/2026 Resumen/traducción

Provider identity

Observadas

OneID is listed in AVPA’s public member directory.

AVPA / OneID · consulta sobre 26/09/2026 Resumen/traducción

Business description stated by the site

Company stated

Visit the home of OneID®. Prove who you are online using the personal data in your bank, using Open Banking technology. Find out more here.

oneid.uk · consulta sobre 26/09/2026 Resumen/traducción

Disclosed sectors

Company stated

The member disclosure identifies these sectors: Social Media (13/18), Dating, Adult Content (viewers), Alcohol, Vaping, Gambling & Betting, Computer Gaming, e-Commerce Plugins. This does not establish a named customer deployment.

AVPA / OneID · consulta sobre 26/09/2026 Resumen/traducción

Documented activity

Company stated

Age-assurance provider with publicly documented methods. The linked member disclosure supplies the underlying claims.

AVPA / OneID · consulta sobre 26/09/2026 Resumen/traducción

Disclosed method: Credit card verification

Company stated

Company-disclosed capability: credit card verification.

AVPA / OneID · consulta sobre 26/09/2026 Resumen/traducción

Disclosed method: Credit reference checks

Company stated

Company-disclosed capability: credit reference checks.

AVPA / OneID · consulta sobre 26/09/2026 Resumen/traducción

Disclosed method: Electoral register checks

Company stated

Company-disclosed capability: electoral register checks.

AVPA / OneID · consulta sobre 26/09/2026 Resumen/traducción

Disclosed method: Identity document verification

Company stated

Company-disclosed capability: identity document verification.

AVPA / OneID · consulta sobre 26/09/2026 Resumen/traducción

Disclosed method: Mobile network age checks

Company stated

Company-disclosed capability: mobile network age checks.

AVPA / OneID · consulta sobre 26/09/2026 Resumen/traducción

Disclosed method: Open banking age verification

Company stated

Company-disclosed capability: open banking age verification.

AVPA / OneID · consulta sobre 26/09/2026 Resumen/traducción

Disclosed method: Reusable digital identity

Company stated

Company-disclosed capability: reusable digital identity.

AVPA / OneID · consulta sobre 26/09/2026 Resumen/traducción

Disclosed operator

Company stated

The member profile identifies OneID as a trading name of Digital Identity Net U.K Ltd.

AVPA / OneID · consulta sobre 26/09/2026 Resumen/traducción

Generator metadata

Observadas

HubSpot

oneid.uk · consulta sobre 26/09/2026 Resumen/traducción

Terms page

Observadas

https://oneid.uk/oneid-terms-of-service

oneid.uk · consulta sobre 26/09/2026 Resumen/traducción

Terms page

Observadas

https://oneid.uk/terms-and-conditions-individual

oneid.uk · consulta sobre 26/09/2026 Resumen/traducción

Terms page

Observadas

https://oneid.uk/terms-and-conditions-ecommerceplatforms

oneid.uk · consulta sobre 26/09/2026 Resumen/traducción

Fuentes originales

Association professionnelle