Achieving a balance between global customer integration strategy, risk assessment and organizational compliance requirements is difficult without the right analysis and correct identity technology.
That's why we've created the Digital Identity Assessment Guide, which provides a framework that helps you think about the process of integrating your client with a focus on functions and identity controls that can help you achieve that.
There are four basic questions you should answer when designing and implementing a consolidation process to establish your client:
Is it true identity?
Is the applicant the owner of the digital identity?
Can you do business with this identity?
What are the risks associated with digital identity?
This guide will show you how to answer these questions using online identity verification services, along with tools that allow you to determine the degree of risk for each digital ID and matrix of identity checks that should be considered during the customer integration process.
Following the basic concepts in this framework, and with the support of the identity verification platform, customers can dramatically increase their client growth while reducing their fake integration rate.Sell Bitcoin Without Identity Verification Fully Anonymous
