Verifying an individual’s identity is an important part of many criminal proceedings, but have you considered that you might also want to verify someone’s identity as a corporation? If you regularly interact with your customers, it’s important that you verify those customers’ identities. There are many reasons you might need to implement identity verification. Tracers can help you gain access to the public records you need for proper identity verification processes.
Maximize Security When Handling Sensitive Information
Many companies handle very sensitive information. For example, if you run a health care service, you might handle an individual’s health information, which is a form of highly sensitive information. Whether you’re just handling it internally or you’re sending it to a third party, you need to make sure that sensitive information remains sensitive.
Your security factors here need to include identity verification. When you verify someone’s identity before giving them access to sensitive information, you can make it less likely that the information in question will become accessible to people you didn’t intend to offer it to.
Minimize Your Legal and Financial Risk
There are two types of risk you’re likely to run into when you handle identity verification. The first type of risk is financial: If you don’t have good enough security, you’re likely to lose money. The second is legal: If you pass on security, a court is more likely to rule that you’re responsible for any fraud that occurs in your business.
When you institute an identity verification system, it’s more likely that you’ll protect yourself from both of these types of risk. You’re less likely to end up with financial losses and you’re also less likely to end up with a legal charge against your organization.
Receive Information in Your Preferred Manner
There are many ways to receive information. For example, you might need to gather lots of information about one individual, or you might want to gather a basic amount of information on many individuals. That’s exactly why Tracers offers three individual methods of gathering information:
Regardless of which way of receiving information you want to use, it’s important that you have all sorts of options. Tracers makes it easier for you to set up an identity verification system by making it simpler to obtain information in the way you want.
Use Advanced Algorithms to Verify Personally Identifiable Information
If you go through and verify every piece of personally identifiable information on your own, you’re going to have a lot of research ahead of you. Sure, this can be useful if you’re a legal team trying to secure a conviction, but for the most part, you don’t need an individual that’s handling every piece of research.
Instead, you need to consider how you can cut down on your individual time. Tracers makes the research process easier by making it simple to link information. With this advanced algorithmic option, you can craft a profile on each of your customers more quickly and easily.
Offer a Simple and Secure Process for Customers and Vendors
Above all else, your customers and vendors want to make sure the system they go through is simple. Even if it would make them safer, they often don’t want to worry about long processes. Instead, they want to maximize their comfort. That means you need identity verification that’s simple and subtle.
Unobtrusive identity verification isn’t as difficult as it might sound at first. You just need powerful enough tools that can deliver the information you’re looking for. That’s exactly where Tracers excels, which means it can craft the unobtrusive identity verification system you need for your organization.
"Finally a solution that makes it easier for corporate and private organizations to get to the information that they need to get the job done quickly and efficiently. Having used similar solutions since the very beginning of their entry into the market, I can tell you I've had the opportunity to utilize nearly all of the solutions available on the market. Simply put, Enformion has done what others have forgotten, create and deliver a solution with the end user in mind."
Security Operations Executive
What Industries Could Benefit From Tracers Identity Verification?
The main problem that tends to happen when you consider identity verification services is that you might not think big enough. You may think that identity verification is only necessary when you deal with super-important information, but this couldn’t be further from the truth. In fact, you can use identity verification structures in these industries and more:
- Law Enforcement
- Background Screening
- Financial Services
- Health Care
No matter what type of business you run, identity verification could be an important part of running that business. If you think about the various ways in which identity verification can make your organization function more smoothly, there are plenty of reasons for you to start implementing it. Utilize Tracers to make it easier to implement identity verification in your day-to-day functioning.