How Identity Verification Works Across Borders

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How Identity Verification Works Across Borders

Posted By Emily Clarke     November 20, 2021    

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Verifying people’s identities is of global importance. Digital systems are constantly being created and used to ensure that a slew of laws, rules, regulations and requirements are met. This doesn’t just apply to the United States but across the world.

What is Identity Verification?

Identity verification is a process that ensures that a person is who they claim to be and that they are a real person instead of a bot or fake profile. It can prevent potential incidents of fraud.

On the global scale, international identity verification is the process of identifying people regardless of their location. However, while it’s typically easier to verify one’s identity in person – the traditional way – it’s more important than ever to be able to do so digitally as everything can be done online these days. If you are looking for an international identity verification tool, visit this website.

What is Digital Identity and How is it Used?

When it comes to using digital identity internationally, it relates to a variety of contexts. Verifying a person’s identity can be done from country to country, but it can also be done from one country while a person is using services in another country. There is a law known as the eIDAS Regulation that was created by the European Union for just this purpose. It allows identities from countries within the EU to access services in other countries in the EU.

The eIDAS Regulation aims to verify the identity of people based on their use of trust services. It is also effective for online electronic transfers and electronic signatures. A person’s identity is verified to ensure they are who they claim to be and fraud is not carried out.

How Does Identity Verification Work?

There are different methods used for identity verification. While some of these have not been the best options when performing international identity verification online, others have been reliable and much safer. Those involving selfies and other images are not up to security standards, but methods using streaming video identity verification that rely on deep learning and AI are better.

Digital identity verification can prevent fraud from happening across borders. There must be a flawless system allowing people to adhere to the rules and regulations no matter where their location.

Read a similar article about sanction screening here at this page.

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