Editable free employment income verification letter pdf word past employment verification form template example download, Getting confidence in the identity of your client is just one of the key elements of conducting business. With occurrences of business fraud, identity theft and money laundering on the increase, business owners and operators have a moral responsibility and a national obligation to execute comprehensive identity verification tools. But despite identity verification tools incorporated into your account creation process, there is always a risk of more complex fraudsters slipping past safety measures and becoming registered clients with your enterprise.
If you’ve ever been asked to display a driver’s license, input a Social Security number, or other qualifying private information in front of a transaction could move, you’ve experienced identity verification. To put it differently, identity verification is simply asking a consumer to present a form of identification out of her or his pocket to prove who they are. While identity verification alone is required for some businesses and is only an extra later of security for many others, it is not foolproof. From bogus IDs to intricately designed scams, people who’d exploit businesses are quick to operate around identity affirmation. And those workarounds mean that companies, customers and confidential information could be at serious risk. That’s where authentication comes in.
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