1.888.227.0402 1.941.244.5361 International

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:

related courses Enroll Now for $25

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

Course Applicability:

related courses Enroll Now for $25

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.

The Fraud Practice's Online Portal and Training Courses:

related courses Enroll Now for $25

Enroll Now for $25 This training course is available online and can be started today.

Enrollment is easy and takes just a few minutes. You'll first need an account in our online training portal which can be created here. This free account can then be used to register for any of The Fraud Practice's online training courses or Certification Tracks. With lessons available online 24x7, you are able to begin the Identity Document Verification Technique Course and Data Sheet online immediately after enrolling.

Course Access: Unrestricted

Course Availability: Online

Pricing & Online Enrollment: Take this course for only $25 by Enrolling Now.

We Want 100% Satisfaction: There is nothing worse than signing up for training only to find out that it wasn't on the topic you expected, or it wasn't advanced enough to provide value. If you have any doubt about the fit of a course to your particular needs, please give us a call. We will be happy to discuss the course, and to provide a more detailed overview on the content to ensure you make the most of your training dollars and time.

related courses Enroll Now for $25


eCommerce Fraud Professional Certification
Be Known as a Subject Matter Expert -Fraud Professional Certification

As a Certified eCommerce Fraud Professional you will be able to perform and take the lead on business strategic planning processes related to fraud mitigation and related to the review, addition and support of payments in the eCommerce channel.

read more

Online Training Course

Account Takeover ATO Risk

The Identity Document Verification Technique Course and accompanying data sheet provide a detailed overview of how Identity Document Verification works as a risk management technique, as well as the vendors and service offerings available in the market. The course and data sheet are an essential resource for merchants, financial services businesses and other organizations that are considering the use or purchase of Identity Document Verification. They are also a great professional development asset for risk and fraud professionals in the merchant and financial services space that are looking to stay current on methods and techniques for managing fraud and conversion in the CNP channels.

I am familiar with these fraud prevention companies, but I had never grouped them or thought of these vendors in the way they are categorized and defined here.

K. Volker
eCommerce Certified Fraud Professional