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by jeffreyshaw
4818 days ago
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IDology has a service for what you're looking for I believe. It's called KYC or "Know Your Customer". I use it on my site to verify identities before opening bank accounts in their name. For my use, we require SSN, DOB, and address as inputs. It checks credit agency and other public data. If user enters any of this info incorrectly, it switches to OOW "Out of Wallet" method and will prompt user to answer questions only they should know, like "What year did you purchase your Ford Bronco?" If they answer 2 out of the 3 of these questions correctly it assumes they are who they say they are. |
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