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This means there are fewer organisations or services that could be targeted by identity fraud.Ĭhecking identities in a consistent way means it’s also easier for you to trust and reuse an identity that’s been checked by someone else. If you follow this guidance, you’ll check identities in a way that’s consistent with other organisations or services that also follow it.Ĭhecking identities in a consistent way reduces the chances of one organisation or service doing less effective identity checks than another. For example, someone who gives a false date of birth to access a gambling site is using a synthetic identity, even if their other details are correct.
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Synthetic identities can be fictional or based on a real identity.
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tell you how to assess your risk of identity fraud.compare different identity checking processes with each other, for example schemes within the electronic identity and trust services ( eIDAS) regulation.audit and certify identity products or services.understand how another individual or organisation checks someone’s identity.In some cases, you can just protect your service using ‘authenticators’. You might not always need to check someone’s identity before you give them access to something.