Video on the Complete Guide on Identity Verification

Video on the Complete Guide on Identity Verification

Identity verification is a crucial aspect of the Customer Due Diligence Process to ensure the authenticity of the identity presented. Identity Verification is the process of confirming the prospect’s claimed identity by cross-referencing the given information with official government-issued documents such as an Emirates ID in the UAE.

Various methods of identity verification:

  • Document verification
  • Biometric verification
  • Credit Bureau-Based Authentication
  • Database Identification Methods
  • Knowledge-Based Authentication
  • Online Verification
  • Two-Factor Authentication (2FA)
  • Device Verification

This video will help you implement robust identity verification in your CDD process and make your AML/CFT compliance program more efficient.

You will also gain an understanding of the digital identity verification process, features of advanced ID verification software, ID verification API, the legal requirements around ID verification, challenges faced in ID verification, and solutions for them. 

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  • 0:00 Introduction
  • 0:17 What are the various methods of identity verification?
  • 0:50 What is Digital Identity Verification Process?
  • 1:26 What is included in Advanced ID Verification Software?
  • 2:01 Online ID Verification Services
  • 2:16 How can we maximize ID Verification with Technology?
  • 2:39 How the right ID Verification API can be useful?
  • 2:58 Which sectors includes in ID Verification Process?
  • 3:12 Navigating the legal and regulatory requirements that govern identity verification
  • 3:30 Challenges faced during ID Verification Process and ways to mitigate them

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