Identity Document Verification: Debunking Top 5 Myths

Read the Solution Sheet: Learn about the top five myths that need to be addressed to help businesses optimize growth, manage risk and maintain compliance.

Trulioo — Solution Sheet

Introduction

As innovations in technology expand

the digital economy, fraud becomes

more pervasive. The cyclical nature of

worldwide markets also plays a role,

sending companies on a constant

search for cost optimization across

their operations.

Those factors ripple out to business strategies for

customer verification. For instance, identity document

verification has always been important for industries

that regularly deal with high-value digital transactions.

But it’s now common for businesses to ask customers

to upload ID documents and a selfie to verify their

identity for a variety of other services.

From digital banking and retail marketplaces to

food-delivery apps, companies around the globe

are striving toward the goal of ensuring a customer

and merchant base of legitimate profiles. It can

be a challenge, though, finding identity document

verification that reaches the goal while providing

smooth, customer-friendly onboarding.

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To help reassess the reality of

identity document verification

today, here are the top

five myths that need to be

addressed to help businesses

optimize growth, manage risk

and maintain compliance.

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