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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