एक्सप्लेन हाउ फोटो सेंड इट इज डिफरेंट फ्रॉम वेरिफिकेशन
Answers
Answer:
Explanation:
online environment, where identity theft is a more common phenomenon than we think.
Identity verification is an essential requirement in most processes and procedures, both online and offline, in all kinds of situations, from opening a bank account to completing tax procedures electronically.
In banking (and in many industries), the identity verification process is known as the KYC (Know Your Customer) process.
WHAT DOES IT MEAN TO VERIFY IDENTITY?
Identity verification ensures that there is a real person behind a process and proves that the one is who he or she claims to be, preventing both a person from carrying out a process on our behalf without authorization, and creating false identities or commit fraud.
There are various methods and systems for identity verification services. The identity verification process can be carried out in different ways, depending on the channel and the way the verification is carried out.
In the traditional face-to-face process, an individual personifies himself in a company (store, branch, commercial office …), institution (tax agency, employment service) or organization and delivers his identity document (ID, passport or equivalent) at the same time that the agent can verify that the photograph corresponds to the person who is delivering the document. A photocopy of the document is made, a form is filled out and checks are made, being ready to proceed with the pertinent steps by the identified user.
Schedule an appointment here and access 508 million users thanks to the European standardization of customer onboarding.
In the online field the process is different since there is no place with schedules or a person in a physical place who can check the validity of an identity document and cross it with the person who delivers it:
HOW IDENTITY VERIFICATION PROCESS WORKS ONLINE
It is important to understand that different types of identity verification methods have been developed for the online channel. However, not all of them meet the necessary characteristics for the process to be carried out safely and reliably.
One of the methods that does not comply with the appropriate security standards to verify the identity of people remotely is the use of images and selfies. It is a process that is usually used to identify at low-risk operations, although it is unreliable and secure.
However, streaming-video identity verification is secure and meets the needs for guarantees and legal requirements of remote identity verification regulations. Some solutions such as VideoID make use of artificial intelligence and mac
Banking and finance: Bank account opening, banking and financial procedures of any k
wp_wpaml5_En.png