Table of Contents

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  1. Preface
  2. Introduction
  3. Major Concepts
  4. Prototyping
  5. The Design Issues
  6. Standard Population Choices
  7. Customer Identification Systems
  8. Identity Screening Systems
  9. Fraud and Intelligence Systems
  10. Marketing Systems

Best Practices Guide

Best Practices Guide

Overview

Overview

An important use for identity searching and matching in today’s systems is the vital role it plays in identity screening.
Identity screening is used in a variety of systems including:
  • Visa issue and Border control;
  • Anti-Money Laundering (AML) Compliance and Know Your Customer (KYC) programs;
  • Passenger screening;
  • Pre-employment screening;
  • Credit or Consumer screening;
  • Marketing List suppression.

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