{"id":32831,"date":"2023-04-11T21:33:01","date_gmt":"2023-04-11T21:33:01","guid":{"rendered":"https:\/\/www.trulioo.com\/blog\/"},"modified":"2023-07-26T23:33:52","modified_gmt":"2023-07-26T23:33:52","slug":"verification-identity-documents","status":"publish","type":"post","link":"https:\/\/www.trulioo.com\/blog\/document-verification\/verification-identity-documents","title":{"rendered":"Build Certainty in Customer Onboarding: Best Practices for Identity Document Verification"},"content":{"rendered":"\n<p>As fraud, identity theft and changing regulatory requirements create new hurdles, companies are more often prioritizing <a href=\"https:\/\/www.trulioo.com\/solutions\/identity-verification\/document-verification\">identity document verification<\/a> to ensure onboarding security and efficiency.<\/p>\n\n\n\n<p>Document verification, though, can present challenges in speed, global coverage and IT resources. Companies can overcome those challenges with a global identity platform that enables an agile, layered strategy of identity and document verification to onboard the right customers, according to the <a href=\"https:\/\/id.trulioo.com\/mastering-document-verification.html\">Mastering Document Verification<\/a> white paper.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-simplify-operations\">Simplify Operations<\/h3>\n\n\n\n<p>Organizations often use a combination of identity verification methods to meet their business needs. The challenge lies in blending those techniques into a cohesive workflow because disjointed processes can create workflow oversights, opening the door to bad actors and slowing down <a href=\"https:\/\/www.trulioo.com\/identity-verification-use-cases\/onboarding\/customer\">customer onboarding<\/a>.<\/p>\n\n\n\n<p>The Trulioo identity platform empowers businesses to combine verification workflows in a customizable, no-code environment. The layered verification approach gives businesses direct operational control, enabling them to create strategic processes tailored to their unique requirements anywhere in the world.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-layered-identity-verification\">Layered Identity Verification&nbsp;<\/h3>\n\n\n\n<p>The Trulioo identity platform offers easy integration and streamlines individual and business verification. Organizations can visualize a customer&#8217;s journey through onboarding that might start with simple identity verification and then cascade to document and biometrics if the person or transaction triggers preset risk thresholds.&nbsp;<\/p>\n\n\n\n<p>Layered verification can create a smooth, secure user experience, bolstering customer trust.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-understanding-document-verification\">Understanding Document Verification&nbsp;<\/h3>\n\n\n\n<p>Identity document verification can give businesses the onboarding certainty they need in a digital economy. When organizations apply a layered verification approach through one agile platform, they can confidently mitigate fraud, meet regulatory compliance and onboard the right customers.<\/p>\n\n\n\n<p>With the right verification tools, companies can build a competitive edge and thrive in an ever-changing digital economy.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"not-post \">\n\t\t<a href=\"https:\/\/id.trulioo.com\/mastering-document-verification.html\" class=\"block bg-brown-100 md:relative md:flex md:flex-row\"  rel=\"noopener noreferrer\" target=\"_blank\" >\n\t\t<div class=\"md:w-64 md:flex-shrink-0\"><\/div>\n\t\t<div class=\"md:relative md:h-fit md:w-full md:self-stretch\">\n\t\t\t\t\t\t\t<div class=\"md:absolute md:top-0 md:-left-64 md:h-full md:w-64\">\n\t\t\t\t\t<picture>\n\t\t\t\t\t\t<source media=\"(max-width: 480px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/03\/wp-mastering-doc-verification-thumbnail-1-468x263.jpg\">\n\t\t\t\t\t\t<source media=\"(max-width: 768px)\" srcset=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/03\/wp-mastering-doc-verification-thumbnail-1-608x342.jpg\">\n\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/03\/wp-mastering-doc-verification-thumbnail-1-304x171.jpg\" width=\"304\" height=\"171\" itemprop=\"image\" alt=\"Identity Document Verification\" class=\"md:h-full w-full object-cover\">\n\t\t\t\t\t<\/picture>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"pt-4 p-6 lg:pt-6\">\n\t\t\t\t<p class=\"p-sm md:p-xxs subheading md:subheading text-red-500 mb-4\">Read the white paper<\/p>\n\t\t\t\t<h4 class=\" mb-1 text-green-900\" >Mastering Document Verification: A Roadmap for Successful Customer Onboarding<\/h4>\t\t\t\t<p class=\"p-sm md:p-xs text-green-900\">Explore strategies for creating a powerful verification process and learn how a global identity platform with layered verification can enable agile customer onboarding worldwide.<\/p>\n\t\t\t<\/div>\n\t\t<\/div>\n\t<\/a>\n<\/div>","protected":false},"excerpt":{"rendered":"As fraud, identity theft and changing regulatory requirements create new hurdles, companies are more often&#8230;","protected":false},"author":8,"featured_media":32360,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"om_disable_all_campaigns":false,"footnotes":""},"categories":[325],"post-types":[148],"post-topics":[101],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v22.1 (Yoast SEO v22.1) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Best Practices for Identity Document Verification<\/title>\n<meta name=\"description\" content=\"Identity document verification can help confidently mitigate fraud, meet regulatory 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