Identity Document Verification Technique Course & Data Sheet
Many types of organizations rely on verifying identity documents, such as a national ID card or passport, as a fraud prevention check as well as for meeting various compliance requirements. Whether it’s a financial institution ensuring KYC compliance by performing Customer Due Diligence, or a merchant who needs to verify the identity of a person trying to make a large purchase online, many organizations can benefit from Identity Document Verification.
The concept of Identity Document Verification has been around since the start of eCommerce, when organizations would require consumers to fax in a copy of their Driver’s Licenses. But the Identity Document Verification services available in the market today go far beyond the rudimentary and cumbersome scan or fax based systems organizations relied on in the mid-nineties. Today Identity Document Verification has been made into a more seamless and easy process for consumers with webcam and mobile integrations, and the checks these services perform are more sophisticated.The Fraud Practice has combined industry research with practical experience and knowledge about using Identity Document Verification to produce this online course and data sheet covering the essential information for any organization that is using or considering Identity Document Verification.
Key Concepts Covered:
After completing this course you should be able to answer and discuss the following questions:
(1) What is Identity Document Verification, how and when should it be used? (2) Who are the vendors that offer Identity Document Verification services? (3) What are the features and advantages of using a third party Identity Document Verification service rather than collecting and verifying identity documents in house? (4) How and where does Identity Document Verification fit into a risk program? (5) What are the different methods for integrating Identity Document Verification, how long does it take and how easy is it to implement?
Training Objectives: (1) Understand and be able to define Identity Document Verification as a risk management technique as well as discuss the market needs that the service can address. (2) Be able to discuss how Identity Document Verification works, it’s strengths and weaknesses as a fraud prevention technique, and where Identity Document Verification sits in the context of an overall risk management program or strategy. (3) Become familiar with the market for Identity Document Verification and the vendors that offer this service while understanding various integration options, vendor approaches and practical applications.
Expected time to complete training: 30 minutes
Prerequisites: This is considered an Introductory level course, but individuals should first become familiar with Identity Document Verification as a risk management technique before beginning this course.
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Course Access: Unrestricted
Course Availability: Online
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