Digital Solution Of Identity Verification To Counter Online Identity Theft

Digital Solution Of Identity Verification To Counter Online Identity Theft

The digital era of interaction and communication has created a great number of opportunities for organizations as well as day-to-day users to make a mark in the world of digitalization. The online platforms are efficient enough as compared to the old traditional ways of doing certain things even in securing the digital world with a biometric identity verification system, they provide a great way of collaboration and communication between the users. In today’s, everyone uses digital solutions to manage their businesses and tasks. With so much reliance on computerized systems, the attackers are also coming up with new ideas to gather and steal information from the user. 

The new attacks and limitations of the digital systems are exploited by the attackers to steal the identities of the users. Most social platforms such as Facebook and Twitter experience multiple thousand attempts every day to steal the identities of the users. According to Shufti Pro news, 349,641 ID Theft reports were filed across the United States during the period of COVID-19.

How To Protect User Identities?

The issue of identity theft is still a major concern for most organizations. The attackers use multiple techniques of stealing user identities by phishing and other DDoS attacks. Protecting the community online is the main focus of almost every organization, for this purpose, the digital identity verification process is performed at every level of the digital onboarding process of a new customer. The digital identity verification process uses multiple methods to check and evaluate the user before granting them access to the digital platform. The digital identity verification solution is being adopted by almost every online platform from social media websites to the critical finance and trading units, the identity verification is proving a blessing for the corporate world.

Identity Verification Service

The service is a complete process of verifying the customer to identify the real and fake entities online. Following the laws of anti-money laundering and combating terror financing, the identity verification service is the first step in the verification of customers or clients for most organizations. The identity verification service has evolved into digital verification, cemented the security systems by the introduction of biometrics into the system of verification.

Verification of User Documents

The system uses multiple methods to authorize a user as per laws. The document verification method is one of those methods which is used to verify the user by getting proof of documents. These documents are acquired in the form of digital copies or simply pictures we generally take from mobile cameras. The people who undergo document verification are asked to provide the documents for verification before proceeding any further in the onboarding process, documents of the person include identity cards, passports, and other relevant documents which provide complete evidence of the user. The documents are validated to ensure the genuineness of the paperwork and then verified by the online verification system. The document verification process is carried out to protect the users from synthetic identity fraud.

Verification of User Biometrics

The biometrics of the users are verified by the online identity verification system as proof of their identity. The involvement of biometrics has greatly enhanced the process of identity verification of the users as the biometric information cannot be replicated easily by attackers. The service proceeded with the onboarding process by verifying customers with their traits. The significant characteristics include the fingerprints and face scans of the user. The system detects and processes the users’ metrics and then marks the user verified. With the biometric identity verification system, the attackers are effectively filtered out with proper authentication of the customers.

Address Verification of the User

The address verification process is necessary for the identity verification of the user, this process is especially used by the travel sector to protect their passengers and clients. The address of the user is verified online by using geo-location technology which maps out the client in real-time. By verifying the address of the user, businesses and organizations verify their clients as they know their addresses in case of any urgency.


The increase in identity fraud is an alarming situation for most organizations in the industry. As the attackers are clever enough to bypass the traditional security systems, most organizations are opting for biometric identity verification systems to protect their users and clients. With new technologies of AI and OCR, the digital identity verification solution is implemented within the online systems of security and verification.

Read More: theperfectblogs


Leave a Reply

Your email address will not be published. Required fields are marked *