Proof of Identity (POI) refers to documents or data provided to verify an individual's identity. These include government-issued IDs like passports, driver's licenses, or national ID cards. POI is an essential component of secure and compliant identity verification and onboarding.
Use case/ examples for Proof of Identity (POI)
Account opening: Verifying customer identity through the use of government-issued documents like passports or driver's licenses during a financial institution's onboarding.
Government services: Authenticating individuals who are applying for government benefits or services by validating their official identity credentials.
Age or region verification: Confirming a user's eligibility for region- or age-restricted services like gaming or gambling sites, or products like cannabis, through document-based identity proof.