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Hi jan naj,
Adapting your identity verification (IDV) approach for different geographies is essential to meeting local regulations and user expectations, as each region has its unique identity verification requirements.
With varying languages, identity documents, and data sources worldwide, a one-size-fits-all strategy simply doesn’t work. In this guide, we explore key considerations for tailoring your IDV approach to meet the unique needs of each region you operate in.
Our framework dives into four key concepts:
- How to identify the types of identity information and evidence you want/need to collect
IDV systems must handle differences in ID size, material, and visual security features to ensure accurate photo capture and fraud detection. They also need to support multiple scripts and languages often found together on a government ID. Systems must also recognize and process encrypted ID chips, with fallback options if a chip is missing or unreadable.
- Determining how much information to collect
In our guide, we explore how your IDV approach can stay flexible based on the information you need or can collect. Since identity details can vary a lot by region, this flexibility is key to making sure you’re gathering the right information in the right way to meet your unique assurance goals.
- Deciding what to do with the collected information
Depending on the level of assurance your business requires, you may or may not need to validate the information you collect. Our guide breaks down the different types of validation, including database checks, cryptographic verification, and selfie liveness checks.
- How to factor in fraud and compliance requirements
Fraud and compliance requirements differ by region and can complicate your IDV approach. We dive into how different countries approach distinct fraud attacks and how to overcome similar challenges.
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