Page 164 - Cyber Defense eMagazine RSAC Special Edition 2025

Diversified verification

Many identity verification companies only offer two or three hardware options compatible with their
software, which takes a one-size-fits-all approach that doesn’t account for each organization’s unique
threat landscape and operational standards.

Businesses should utilize ID scanners that are flexible and capable of processing across both computer
and smartphone devices. While the objective is the same, portability can be a crucial factor in ensuring
all customers are verified to be who they say they are.

Future-proof solutions

As ID fraud becomes more sophisticated and accessible, it is essential to choose an ID verification
solution that is looking ahead to spot trends or security weaknesses before criminals can strike.

AI-powered identity verification is one of the only ways to combat the increasing use of AI-powered
criminal tools. VeriScan uses machine learning algorithms to analyze high volumes of data and identify
patterns associated with synthetic identity fraud. AI-powered systems can detect imperfections and
indicators commonly seen on fraudulent identity documents to instantly flag fraudulent identity
documents.

The use of third-party database checks can further strengthen identity verification processes. Integrated
third-party checks, such as DMV database checks, can significantly increase the chances of catching
fake IDs by verifying the data presented on the identity document against trustworthy databases.

POS integrations

Existing POS processes are crucial in making your business tick, so verification solutions need to
complement existing workflows. When researching identity verification solutions, it is also important to
consider existing workflows and point of sale (POS) systems. Utilizing an age verification API or SDK
integrated into existing workflows means you’re not sacrificing efficiency for security.

The best providers acknowledge the need for seamless verification, and solutions such as ParseLink
quickly scan, parse data, and auto-populate to the right location of your respective POS. These
technologies work the same for REAL ID as they do with other forms.

While the threat of a fake REAL ID carries no larger weight than traditional fakes for the majority of
businesses, we recommend a proactive approach to educating staff that REAL ID fakes are out there in
droves. Businesses need to ensure their verification provider is innovating to combat new fraud types
and ensure that the way they integrate catalyzes stronger protection and customer experience, not
detract from it.

With the right solution provider onboard, all forms of ID fraud, including REAL ID fraud, can be mitigated.

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