What is Identity Verification?

Verifying an employee’s identity should be a top priority and an identity verification service is a great way to maintain legal compliance and minimize the risk of fraud in insurance, healthcare, and financial industries, among others. The process also helps companies uphold a strong reputation by ensuring that everyone involved in the company is who they claim to be. Companies that integrate identity verification tend to perform better customer and vendor risk assessment, implement a strong customer identification program and KYC policies, and keep everyone involved safe. For those who wish to get started performing online identity verification, public and private records can provide multiple identifiable data points about individuals that can be cross-checked with provided information.

 

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Post By Ken Shafton (2,325 Posts)