Identity Verification Template

Simplify Your Fraud
Prevention Strategy

BioGovID gives an alternative approach to verify your users by combining something they have (their government issued ID) and something they are (a picture of themselves.) This approach can be used for higher levels of verification, including NIST 800-63-3 Level 2 compliance.

Process Overview

1. Identity Validation

- Validate authenticity of license with fraud / spoof detection
- Extract PII from license, Validate accuracy of legal identity

2. Identity Verification

- Verify that the face in the selfie matches the face on the license

3. Fraud Prevention

- Check for identity fraud indicators (deceased, synthetic, non-residential)
- Analyze environmental risk (device, location, network, user behavior) across full transaction

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Business Solutions

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Looking for more detailed information? Check out our documentation page.

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