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Simply put, identity verification is a process that compares the identity that a person claims to have with the supporting data they possess. In other words, it analyzes ID documentation and evidence in a bid to authenticate it and prove that its purported owner is who he or she claims to be.
Examples: Primary document: Drivers license, passport, or other government-issued photo. Secondary document: Social Security card, utility bill, or vehicle registration.
The primary purpose of identity verification is to enhance security, prevent unauthorized identity, and comply with regulatory requirements. Accurate identity verification is critical in sectors such as finance, healthcare, and e-commerce, where the risk of identity theft and fraud is high.
The most accurate way to verify someones identity is to request and validate multiple forms of identification, including at least one with a photo. Examples include a drivers license, Social Security card, valid passport, or military ID.
An identity verification form is a notarized document that is used to prove that a person is who they claim to be. The person will fill in some basic personal information, such as their name and address, and sign the form before a notary.
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