iinked Identity Verification (IDV) is a simple and secure service used to help verify the identity of an individual in a few easy steps. The iinked platform uses third-party embedded tools for the verification process. iinked IDV is associated to a signing Package, when a Package is being created, you are able to add IDV that must be completed prior to a signer accessing the document or VSR meeting.
The available IDV methods include:
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Document ID & Credential Assessment - Document ID requires the signer to provide a selfie, and capture photos of their identification to help verify their identity. The signer will be guided through the process of capturing and uploading a selfie & one piece of identity documentation such as a driver’s license, passport, or residency card to capture to submit.
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Identity ID & Identity Proofing - Identity ID requires the signer to provide personal information to help verify their identity. The signer will be prompted to fill out a list of fields including their full legal name, date of birth & address. The personal information submitted will be analyzed against credit data sources for authenticity.
The above methods can be used independently or together to fit your compliance needs.
The Identity Verification options available to you when creating a Signing Package are known as policies. The standard policies and their descriptions are available here.
Once the Identity Verification is completed by a signer, the MasterFile Audit Trail of the Package will have all of the details available and retained indefinitely. Package Owners will have access to a breadth of information in the MasterFile Audit Trail helping assist in compliance of the identification process.
Identity Verification needs to be enabled on your iinked account, if you are interested in this feature please contact us using the link below.
iinked IDV demo:
See:
- How To Set Up a Signing with Identity Verification
- How To Complete Identity Verification for a Signer
- IDV Details Stored in the MasterFile Audit Trail
Interested in IDV? Contact us here.
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