Reference inquiries hca ethics & compliance workforce solutions employment verification form excel download, Having confidence in the identity of your client is one of the vital components of conducting business. With incidents of business fraud, identity theft and money laundering on the rise, business owners and operators have a moral responsibility and a national obligation to implement comprehensive identity verification tools. However, even with identity verification tools incorporated into your account creation process, there is always a probability of more sophisticated fraudsters slipping past security measures and becoming registered clients with your enterprise.
If you have ever been asked to display a driver’s license, input a Social Security number, or other qualifying personal information in front of a transaction could proceed, you have experienced identity verification. In other words, identity verification is simply asking a user to present a form of identification from his or her wallet to prove that they are. While identity affirmation alone is required for some companies and is only an additional later of safety for many others, it is not foolproof. From bogus IDs to intricately designed scams, those who’d exploit businesses are fast to operate around identity verification. And those workarounds imply that businesses, customers and confidential data could be at severe risk. That’s where authentication comes from.
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