Notes

Online Identity Verification Service API
An identity verification service is use by companies to make sure that potential customers or clients give genuine information about their identity. When a customer provides details about himself or herself, this information is cross verified against data from the database of an identity verification service provider. Once this is done, the results will be displayed as to whether or not the person is who he claims to be. It is usually the job of these services to catch fraudulent activities.

Identity verification is important in different fields of life. For example, if you go in for a loan or a credit card, you will have to provide your legal name, your address, your tax returns, your contact details and so on. There are various ways through which these services can be used to make sure that the information provided by the user is correct. Some of the common ways include:

The IRS: If your tax return is submitted electronically, it is essential that you provide a copy of it along with your Social Security number to the financial institutions that offer your loan or credit card. Most of these companies will perform an identity verification service to authenticate the details provided by you. Once they are able to authenticate your details, they will inform you whether you qualify for a tax refund. This will mean that you will have to pay taxes and file for refunds at the end of the financial year.

The Federal Trade Commission: If you are applying for a loan or a credit card, it is mandatory that you complete the identity verification process with the help of a reliable identity verification service. This will help you avoid being duped by scammers who may use your personal details to get into unsecured debt. If you are using an unsecured loan or credit card, the process should be completed within 24 hours. If it is not, you should stop using the card or loan in order to prevent any further frauds.

A credible identity verification service will always ask for physical confirmation of your details. They can do this through mailing your identification documents or printing them. You should never rely on mailed copies or scanned copies as they may contain errors that can compromise your identity and expose you to financial crime.

Physical proof of your identity is necessary in order to verify the details provided by you. It can either be in the form of identity documents such as your passport or driver's license or phone or internet bills. Physical proof should be verified even if you have lost your identity documents or phone bills. In fact, you should keep your identity verification service records in secured files.

If you do not follow the instructions properly, you can expose yourself to identity fraud. There is always the possibility that the identity verification company will make mistakes and not verify your documents correctly. Or, there is the possibility that the identity verification service you have hired will use outdated information to verify your documents. Both these situations are considered unacceptable. You should not work with any company that has any of these deficiencies.

Lastly, when hiring an identity verification service, you should verify the phone number of the company. Marketing is important because most identity verification services use a verification phone number that cannot be blocked or changed. A professional company should use a cell phone number and if possible, an unlisted one.

One way to determine which online identity verification service API to choose is to look at how the service uses your data sources. Some companies may only provide their data sources to online vendors who will provide them to any customer who requests them. This means that your information is more likely to become public. On the other hand, a good online identity verification service will only allow authorized parties to access to limited information about you.

An additional reason to choose an identity verification service with an API that limits access is that doing so will reduce fraud in the long run. You can prevent identity theft by limiting the number of people who can request your phone number. As mentioned earlier, you should only use a service with an API that limits phone number access. Additionally, if someone else uses your phone number, the number won't show up in any publicly available data sources. This means that if you are using an online API, you will have greater protection from other people trying to use your phone number.

If you want to use an online identity verification service, then you need to make sure that the service you are choosing supports at least 50 numbers and restricts you to a certain number of "callers." This means that they can't request more than fifty numbers. The best services should allow you to verify only the person who called you. Therefore, if you were calling from a cell phone, you would want to specify which phone number to verify. You also want to make sure that your information is only sent to the correct party.
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