Matches in DBpedia 2015-10 for { <http://dbpedia.org/resource/Identity_verification_service> ?p ?o }
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- Identity_verification_service abstract "An Identity verification service is used by businesses to ensure that users or customers provide information that is associated with the identity of a real person. The service may verify the authenticity of physical identity documents such as a drivers license or passport, called documentary verification, or may verify identity information against authoritative sources such as a credit bureau or government data, called non-documentary verification.Identity verification service is used both online and in person to verify identity. These services are used by some social networking sites, Internet forums, dating sites and wikis to stop sockpuppetry, underage signups, spamming and illegal activities like harassment, scams, and money laundering. These services are required to establish bank accounts and other financial accounts in many jurisdictions.In financial industries, verifying identity is often required by regulation known as Know Your Customer or Customer Identification Program (CIP). In the US, one of the many bodies regulating these procedures is the Financial Crimes Enforcement Network (FinCEN).A non-documentary identity verification requires the user or customer to provide personal identity data which is sent to the identity verification service. The service checks public and private databases for a match on the information provided. Optionally, knowledge-based authentication questions can be presented to the person providing the information to ensure that he or she is the owner of the identity. An identity "score" is calculated, and the identity of the user or customer is either given the "verified" status, or not, based on the score.".
- Identity_verification_service wikiPageID "23561955".
- Identity_verification_service wikiPageLength "2399".
- Identity_verification_service wikiPageOutDegree "17".
- Identity_verification_service wikiPageRevisionID "666675567".
- Identity_verification_service wikiPageWikiLink Bank_account.
- Identity_verification_service wikiPageWikiLink Bank_accounts.
- Identity_verification_service wikiPageWikiLink Category:Identity_management.
- Identity_verification_service wikiPageWikiLink Category:Identity_management_systems.
- Identity_verification_service wikiPageWikiLink Credit_bureau.
- Identity_verification_service wikiPageWikiLink Customer_Identification_Program.
- Identity_verification_service wikiPageWikiLink Dating_site.
- Identity_verification_service wikiPageWikiLink Drivers_license.
- Identity_verification_service wikiPageWikiLink Financial_Crimes_Enforcement_Network.
- Identity_verification_service wikiPageWikiLink Internet_forum.
- Identity_verification_service wikiPageWikiLink Know_Your_Customer.
- Identity_verification_service wikiPageWikiLink Know_your_customer.
- Identity_verification_service wikiPageWikiLink Knowledge-based_authentication.
- Identity_verification_service wikiPageWikiLink Money_laundering.
- Identity_verification_service wikiPageWikiLink Online_dating_service.
- Identity_verification_service wikiPageWikiLink Passport.
- Identity_verification_service wikiPageWikiLink Social_networking_service.
- Identity_verification_service wikiPageWikiLink Social_networking_sites.
- Identity_verification_service wikiPageWikiLink Sockpuppet_(Internet).
- Identity_verification_service wikiPageWikiLink Sockpuppetry.
- Identity_verification_service wikiPageWikiLink Spamming.
- Identity_verification_service wikiPageWikiLink Wiki.
- Identity_verification_service wikiPageWikiLinkText "ID verification".
- Identity_verification_service wikiPageWikiLinkText "Identity verification service".
- Identity_verification_service wikiPageWikiLinkText "identity verification procedures".
- Identity_verification_service wikiPageWikiLinkText "identity verification service".
- Identity_verification_service hasPhotoCollection Identity_verification_service.
- Identity_verification_service wikiPageUsesTemplate Template:Reflist.
- Identity_verification_service wikiPageUsesTemplate Template:Web-stub.
- Identity_verification_service subject Category:Identity_management.
- Identity_verification_service subject Category:Identity_management_systems.
- Identity_verification_service comment "An Identity verification service is used by businesses to ensure that users or customers provide information that is associated with the identity of a real person.".
- Identity_verification_service label "Identity verification service".
- Identity_verification_service sameAs Perkhidmatan_pengesahan_identiti.
- Identity_verification_service sameAs m.06w5d6h.
- Identity_verification_service sameAs Q5988434.
- Identity_verification_service sameAs Q5988434.
- Identity_verification_service wasDerivedFrom Identity_verification_service?oldid=666675567.
- Identity_verification_service isPrimaryTopicOf Identity_verification_service.