Inquiry Regarding the Data Sources for Confirming Identity Without Official Documents Among Sumsub users
In an exciting development, Sumsub, a leading identity verification solutions provider, has launched a bi-weekly Q&A series. The series, held every other Thursday, aims to answer frequently asked questions and provide insights into the latest trends and innovations in the industry.
The first Q&A session will be led by Andrew Novoselsky, the Chief Product Officer at Sumsub. Novoselsky, an expert in his field, will discuss the sources used for Non-Document (Non-Doc) verification, a crucial aspect of modern identity verification processes.
Non-Doc verification typically leverages alternative data and verification methods that do not rely on physical or scanned documents. Andrew Novoselsky has highlighted several common sources and methods for Non-Doc verification, including:
- Biometric Data: Using facial recognition, liveness detection, and other biometric methods to verify identity without documents.
- Device Intelligence: Gathering data from the user's device such as IP address, device ID, browser fingerprinting, and geolocation to assess risk and verify identity consistency.
- Behavioral Data: Analyzing patterns such as typing rhythm, navigation behavior, and interaction patterns to detect anomalies or confirm user legitimacy.
- Database Cross-Checks: Leveraging third-party databases, watchlists, sanctions lists, and credit bureaus to verify identity information indirectly.
- Social Media and Online Presence: Validating identity by checking active social profiles or online footprints linked to the user.
- Phone and email verification: Using OTP (One-time passwords) sent to phone numbers or email addresses to confirm possession and contactability.
Novoselsky emphasizes that Non-Doc verification is becoming increasingly important for frictionless and remote onboarding, enhancing user experience while maintaining security and compliance. Sumsub integrates multiple such Non-Doc sources to offer adaptive verification that suits client needs and regulatory requirements.
Audience members are encouraged to submit their own questions for the Q&A series. The sessions will feature experts from legal, tech, and other fields, promising a wealth of knowledge and insights.
To follow the Q&A series, you can tune in every other Thursday on Sumsub's Instagram and LinkedIn. The first Q&A session will be held this week, so don't miss out on this opportunity to learn more about the future of customer verification.
- During the first Q&A session of Sumsub's series, Andrew Novoselsky will delve into the topic of Non-Doc verification, a significant aspect of modern business, particularly finance, enabled by technology.
- At the Q&A sessions, experts from various fields like tech and legal will discuss the integration of diverse technology-driven sources for Non-Doc verification, a crucial tool for enhancing security, compliance, and user experience in businesses.
