Identity Verification
Identity verification is a security process that confirms a user's claimed identity by validating their personal information against trusted sources. It is a critical component of authentication systems, ensuring that only authorized individuals can access sensitive data, services, or physical locations. This process often involves checking government-issued IDs, biometric data, or knowledge-based authentication to prevent fraud and unauthorized access.
Developers should learn identity verification to build secure applications that comply with regulations like KYC (Know Your Customer) and AML (Anti-Money Laundering), especially in finance, healthcare, and e-commerce. It is essential for implementing user onboarding, account recovery, and access control in systems handling sensitive information. Understanding this concept helps prevent identity theft, reduce fraud, and enhance user trust in digital platforms.