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Digital Identity Evaluation Guide

White Paper, July 10, 2017

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Achieving a balance between global customer acquisition, risk assessment, and regulatory compliance, for any business, is difficult without the proper strategy and technology.

This is why IdentityMind created “The Digital Identity Evaluation Guide”. It provides a framework that will help you think through your strategy with a focus on the functionality and technology that can help you achieve the right acquisition, risk and compliance balance.

The framework is anchored by four fundamental questions you need to answer when onboarding a new customer online:

  1. Is the identity real?
  2. Is the applicant the owner of the digital identity?
  3. Can you do business with that identity?
  4. What is the risk associated to the digital identity?

This guide will help you answer these questions.  It includes tools that allow you to quantify the risk score of each Digital Identity and a matrix of security “checks” to keep in mind during the onboarding process.

Following the fundamental concepts in this framework, and supported by our technology, IdentityMind's clients have been able to significantly increase their customer growth, while reducing their fraudulent onboarding rate.