翻訳と辞書 Words near each other ・ Identity Theft (film) ・ Identity theft in the United States ・ Identity Theft Resource Center ・ Identity theorem ・ Identity theorem for Riemann surfaces ・ Identity theory ・ Identity Theory (webzine) ・ Identity Thief ・ Identity token ・ Identity tourism ・ Identity transform ・ Identity Unknown ・ Identity Unknown (1945 film) ・ Identity Unknown (1960 film) ・ Identity Ventures Racing ・ Identity verification service ・ Identity Within ・ Identity, Migration and the New Security Agenda in Europe ・ Identity, Tradition, Sovereignty ・ Identity-based conditional proxy re-encryption ・ Identity-based security ・ Identityism ・ IdentityMind Global ・ Identitäre Bewegung Österreichs ・ Identix Incorporated ・ Identoba ・ Identric mean ・ IdenTrust ・ IDEO ・ Ideocracy Dictionary Lists mini英和辞書 mini和英辞書 Webster 1913 Latin-English FOLDOC Wikipedia English ウィキペディア

翻訳と辞書　辞書検索 [ 開発暫定版 ] スポンサード リンク Identity verification service ： ウィキペディア英語版 Identity verification service 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. ==References== 抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』 ■ウィキペディアで「Identity verification service」の詳細全文を読む スポンサード リンク 翻訳と辞書 : 翻訳のためのインターネットリソース Copyright(C) kotoba.ne.jp 1997-2016. All Rights Reserved.