Business

Importance Of Identity Proofing And Age Verification Softwares

There are many ways fraudsters use the collected personal information, and in this blog, we will discuss why and how identity proofing can secure the cyber world from these unauthorized attacks.

Your Identity Can Be Sold 

Have you ever wondered, does your identity cost anything on the internet? The short answer is – yes, it does.

We have all come across advertisements online offering us “free money” from home, and to receive our $50, $100, or even $150, we only need to compromise a couple of minutes from our lives. 

You’ll be asked to join their service after getting a referral link. You must submit a few documents to get your $150 after submitting all of your ID information. 

Essentially, the service is buying personal identification documents. 

Fraudsters’ interest towards these documents continues to grow. That’s why they are willing to pay money for personal records. There are many ways fraudsters use the collected information, and in this blog, we will discuss why and how identity proofing can secure the cyber world from these unauthorized attacks.

What Is Identity Proofing And Age Verification

Identity proofing and age verification are the most crucial aspects of protecting against cyberattacks. They are necessary for any organization that is handling personal information, whether it be a bank, an online retailer, or any other type of business.

Many organizations require identity proofing as a mandatory process, such as banks, credit card companies, and schools. These service providers use different methods for verifying one’s identity, which include documents like a passport, driver’s license, and social security card.

How Do Companies Prove Identities? 

Today’s technology offers a couple different ways to make the identification process more precise. The most common method is to request them to upload a photo ID such as a driver’s license, passport, or another form of identification with their name and address on it.

Although identification might be more complicated for larger companies like Uber and Airbnb. Because clients are not asked to confirm their personal details before receiving the services. These companies have been criticized for not providing enough protections in place to prevent people from using their services as a cover for committing fraud or other crimes without being identified. 

The Process Of Identity Proofing And Age Verification

The first step in identity verification is to collect personal information from the customer, such as name, address, date of birth, etc. Then the service provider will check this information with a third-party database or government agency to verify it. If there is no match found, then the process of identification will continue by asking for more information, such as a passport or driver’s license.

The second step in age verification is to ask for some form of ID that can be used to verify that person’s date of birth, such as a passport or driver’s license. Some services require an additional form of ID, like a credit card number or social security number, which can be used to verify someone’s identity and age simultaneously.

Identity resolution is distinguishing a user’s identity amidst a customer database, population, or similar user-based system. According to the US National Institute of Standards and Technology, remote identity proofing has three key factors to ensure complete protection: resolution, validation, and verification.

  • Identity resolution is identifying a user’s identity among a population, customer database, or another user-based system of exact nature. 
  • Identity validation involves asking the person for specific evidence, such as passwords or security questions. 
  • Identity verification: Before verifying that the evidence matches the data provided, identity verification should be performed.

Age Verification Is An Important Part Of Identity Proofing

In today’s connected society, where there are no borders or boundaries on social media, consumers can access almost anything online. Anyone can purchase age-restricted content and products. Minors and not even adults are protected from being exposed to risks that come along with internet usage. This is when age and identity verification software come in handy. With these solutions trust between online companies and customers increases. Companies ensure their customers are authentic and when selling, marketing, or distributing products, services, or content they reach their target audience. 

Before users enter your website, you may establish trust and stop identity theft and fake fraud by checking the users’ age. Age verification systems can also assist you in safeguarding the younger generation from any adverse consequences resulting from their access to age-restricted goods and services.

However, a simple question, “how old are you?” has been proven ineffective in fighting the creation of fake accounts. Children of any age can bypass them by simply lying about their age.

  • You must have a robust verification process to stop users from avoiding age verification. This should rely on biometric authentication and guarantee both the validity of the ID and the liveness of the session. 
  • Your system should also have continuous authentication to make the procedure as secure as possible. By doing this, you can ensure that the same person always tries to access your goods, services, or content.

Safeguard Minors And Prevent Fake Identities With Identity Proofing 

With identity proofing, along with protecting kids from inappropriate material and age-restricted products, your company can address the growing issue of identity fraud. Advanced verification software detects fraudsters at the point of onboarding, ensuring that you “Know Your Customer” on the other side of the screen while protecting minors and preventing the successful use of false identities. 

If you want to avoid risks of deep fakes and frauds, don’t hesitate to reach out to our team at: identomat.com. We are ready to support you and safeguard your business! 

How Do Companies Prove Identities?  

Today’s technology offers a few ways to make the identification process more precise. The most common method is to request them to upload a photo ID such as a driver’s license, passport, or another form of identification with their name and address on it.

Avoid being criticized for not providing enough protections in place to prevent people from using their services as a cover for committing fraud or other crimes without being identified. 

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