Identity Verification & Proofing Archives | Page 2 of 3 | Transmit Security

Smash Security Threats Like Pro!

Transmit Security is serving up unbeatable protection – and custom pickleball paddles at RSA 2025. Book a meeting to grab yours and take your security game to the next level!

Schedule a meeting
Request a demo
CPT Glossary

Identity Verification & Proofing

Type
Description
What is age verification?
Age verification confirms a user meets a minimum age requirement, increasingly mandated for online services. Learn the methods and the privacy trade-offs.
What is NIST 800-63?
NIST 800-63 is the US government's Digital Identity Guidelines defining standards for identity proofing, authentication, and federation. Learn what it covers.
What are identity assurance levels (IAL)?
Identity assurance levels (IAL) define how rigorously a person's identity has been proofed, from self-asserted to in-person verified.
What is AML (Anti-Money Laundering)?
Anti-money laundering (AML) is the framework of laws and controls that stop criminals from disguising illicit funds as legitimate.
What is KYB (Know Your Business)?
Know Your Business (KYB) is the process of verifying the identity and legitimacy of a business customer, including its beneficial owners. Learn how KYB works.
What is secure account opening?
Account opening is the process of establishing a new customer account securely, balancing fraud prevention, compliance, and conversion.
What is digital onboarding?
Digital onboarding is the fully online process of registering and verifying a new customer.
What are injection attacks (in identity verification)?
Injection attacks bypass a device camera to feed fake or deepfake images directly into an identity-verification pipeline.
What is digital KYC (eKYC)?
Digital KYC (eKYC) is Know Your Customer verification done fully online, using document and biometric checks instead of in-person visits. Learn how it works.
Back to Glossary
Share:

Request a Demo

By clicking the button, you agree to the Terms and Conditions Click Here to Read Transmit Security Privacy Policy
By clicking the button, you agree to the Terms and Conditions

Click Here to Read Transmit Security Privacy Policy