How To Implement An Identity Proofing System In Your Business
When it
comes to the things that you can do to improve the strength of the systems and
data in your business, one of the things you should consider is identity
proofing. Identity proofing refers to the process of verifying that the claimed
identity of a person matches their actual identity. Chances that you have probably
undergone this process many times yourself at hotels, financial institutions,
and at retail centers.
So, how do
you implement effective identity proofing in your business? Identity proofing
can be done manually through documentation as well as interactive checks. This
process is taxing and poorly affects the user experience. Manual identity
solutions are also unscalable for large organizations that deal with hundreds
of thousands of consumers every day.
The right
way to go in the current tech-dominated global environment is to pick up
virtual methods of identity
proofing. For instance, the British government has come up with a document
on verifying the identity of a person on the basis of set guidelines, which
include strength, validity, activity, identity fraud and verification. Strength
involves getting evidence of identity from official ID documents, validity
involves confirming that the document is legitimate, activity involve tracking
the prevalence of the identity over time with other records, identity fraud
involves assessing the risk of fraud by comparing it with the national fraud
database and verification involves assuring that the identity belongs to the
person claiming it.
An good identity proofing system should
be able to perform most of the abovementioned tasks on its own. It is important
to note that such a comprehensive undertaking is not necessary for all
activities. The organization’s sound discretion should be used to assess where
it wants to employ identity proofing solutions.
For more tips on how to implement an identity
proofing system in your business, visit our website at https://authid.ai/
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