Home > Applications Overview > In-Person

ID Verification for High Risk
In-Person Situations

While it’s easier to show proof of identity or age in-person, there are some high-risk scenarios where IDology’s id verification services come in handy.

Coinciding with the rising incidences of identity theft, the counterfeit document industry is booming. Especially in areas of the US where there are a high number of illegal immigrants. Within the Financial Services industry, banks and creditors will soon be required to comply with new “Red Flag” regulations which have been put in place as a response to identity theft.

Whenever you question that someone is legitimate or are concerned with the authenticity of their legal documents, any of IDology’s services can be used – provided there is Internet access nearby.

Benefits

Mitigates your risk for fraud from someone using a fake id or SSN number
Extends your compliance program to fully protect your business
Easy, quick access to a higher level of verification

ID Verification for High Risk In-Person Situations

Benefits

ID Verification for High Risk
In-Person Situations