Free 11 work verification forms in samples examples formats workforce solutions employment verification form word download, Having confidence in the identity of your client is one of the key elements of safely conducting business. With occurrences of business fraud, identity theft and money laundering on the increase, company operators and owners have a moral responsibility and a federal obligation to implement extensive identity verification tools. However, even with identity verification tools incorporated into your account creation process, there’s always a risk of more sophisticated fraudsters slipping past security measures and becoming enrolled customers with your enterprise.
If you have 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 proceed, you’ve experienced identity confirmation. To put it differently, identity verification is simply requesting a user to present a form of identification out of his or her wallet to prove who they are. While identity affirmation alone is needed for some companies and is simply an extra later of security for others, it is not foolproof. From bogus IDs to intricately designed scams, people who would exploit companies are quick to work around identity verification. And those workarounds mean that companies, consumers and confidential information could be at severe risk. That’s where authentication comes in.
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