Sample uniform mitigation verification inspection form owner uniform mitigation verification inspection form excel download, Getting confidence in the identity of your client is one of the key components of safely conducting business. With occurrences of business fraud, identity theft and money laundering on the rise, business owners and operators have both a moral duty and a national obligation to execute extensive identity verification tools. But despite identity verification tools integrated into your account creation process, there is always a risk of more complex fraudsters slipping past safety measures and getting enrolled customers with your business.
If you have ever been requested to display a driver’s licence, enter a Social Security number, or other qualifying personal information before a transaction could move, you’ve experienced identity verification. In other words, identity verification is simply requesting a consumer to present a form of identification out of her or his wallet to prove who they are. While identity affirmation alone is required for some companies and is simply an additional later of safety for others, it isn’t foolproof. From bogus IDs to intricately designed scams, people who would exploit businesses are quick to operate around identity verification. And those workarounds mean that businesses, consumers and confidential information could be at severe risk. That’s where authentication comes in.
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