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 this age where internet is accessible, it is easy to input fake identifications when signing up into a website. However, online scammers have ways to do identity fraud. Companies then have no idea whether the information given is genuine or not. This is why identity verifications are needed.

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.

General steps are given importance and considerations by the companies. These are composed of digital identity, identity documents, and physical identity. There are many products for online data security which helps in verification solutions that a manual one cannot. These are brought by the latest updates on data technology.

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.

For checking the documents, they use kinegram for it. It is an optical security device that can be usually seen used for government IDs and bank notes. Afterwards, they will use optical character recognition to convert scanned documents into text for easy reading and cross checking. Later, they will check the official government database for further confirmation of your identity.

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.

Last is digital identity. Mostly brought about by social media, people nowadays are using another name for themselves. That is why they will ensure that this will conform to your real identity. They will also call your indicated number and send a verification letter to your email. Sometimes, they will run a geolocation on you through your mobile GPS to ensure that your movements match your information with them.

Though the easiest, this step has more complications in its system. Algorithms are used here which are a bit difficult to read. Although this has increased the benefits they received. One of those is making the experience of users convenient. As a result, they have the added assurance that the company will protect their private data.




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