Separate the Contenders from the Pretenders in Online Identity Verification Vendors Identity verification is the process of verifying that a person is who they claim to be. Unfortunately, on the internet, it’s hard to know if someone’s digital identity matches their real-world identity. Your customer could be a fraudster, a money launderer, an underage minor — or a legitimate customer just trying to transact or open an account. The Buyer's Guide included in the Success Kit will walk you through the trade-offs companies often have to make between deterring fraud and increasing conversion rates. We will explore the steps businesses can take to mitigate risks and the identity proofing features that help you establish trust, detect fraud and increase assurance that someone is who they say they are. |