Identity proofing is the process of collecting, verifying, and validating personal information in order to confirm that an individual is who they claim to be. Identity proofing is a foundational element of digital identity verification and is necessary for meeting KYC and AML compliance standards. Common methods of identity proofing include document authentication, biometric validation, and cross-checks against reputable industry databases to ensure accuracy.
Use case/ examples of identity proofing
Age verification: Verifying a customer's age and identity to grant access to age-restricted digital platforms, for example, those related to gaming, alcohol, or cannabis.
Account creation: Onboarding new customers remotely by validating biometric and identity document data, including techniques for liveness detection and database cross-checks.