Steps Companies Take For Digital ID Verification Assurance

By Carolyn Watson


Nowadays, biometric scans are needed in order to identify the person accessing into the company. It identifies the employees and online customers logging into the website. It is done in order to ensure that internal data is protected and secured. As a result, digital ID verification in needed.

In the age of internet usage, it makes it easier for people to type in fake identifications in the sign up page of their website. Hence, many scammers online have committed identity fraud. This results to company being unsure of the genuineness of their given identity information. Thus, it is important to do identity verifications.

However, you should not fret. Techniques and preventive methods have been implemented to ensure the protection of customer information. They comply with the laws that are mandated by the data protection and privacy. This law ensures that the important information of customer names, credit information, shipping address, and email address are not accessed by scammers.

Several general steps are considered and given great importance. Namely, these are physical identity, digital identity, and identity documents. The latest technologies made companies rely on them for verification solutions instead of the manual ones. Usage of online data security products will help them in doing this.

The first thing they check is the identity documents. It is necessary in order to make sure that the documents are genuine and real. After that, they will send an email for confirmation on your information as well as by checking the security box below the information sheet. This assures the company that you are a live and real person.

The document is checked through the use of kinegram. This is an optical security device which is usually used in government IDs and bank notes. Their employees will then read the information you wrote and cross check it with the document that was converted into text using optical character recognition. They are to then check official and government databases to make sure that you did not commit fraud.

Next is physical identity. This is an important step but is usually not strictly implemented by many. Here, it involves running a facial recognition on the selfie or formal photo you sent. They will then compare it with your official ID. Later, a live testing will be done in order to ensure that it is not just a photo of a stranger that was randomly taken.

Third is the easiest of all, digital identity. Due to social media, people are now using pen names in their profiles. Thus, this is part of the reason why they want to conform it to your real one. At times of absolute necessity, geolocation will be done via mobile GPS to check if your movements match with you said.

This step is also the most complicated however. This is due to the applied algorithms in it. Though, do note that the benefits the company receives have far outweighs its difficulties and complications. User experience by customers will be convenient in effect. Moreover, customers are also assured of their privacy protection.




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