Purpose & consent
Define the purpose of each verification check and establish the lawful basis or consent handling required for the relevant jurisdiction and use case.
Security & Trust
Trust deserves
careful design.
Identity and biometric data require clear purpose, proportionate checks, and accountable decisions. These principles guide our approach to verification workflows.
A RESPONSIBLE FOUNDATION
Make privacy part
of the workflow.
Security and privacy requirements depend on where a workflow operates, the customer’s sector, the data involved, and the decisions it supports. We address these requirements during solution and deployment design.
The principles below describe design priorities. Implemented controls, provider responsibilities, and evidence must be confirmed for the specific service and agreement.
Data minimization & retention
Scope the information required for the journey. Define retention and deletion policies for documents, images, biometric templates, and event records.
Encryption & access boundaries
Address encryption in transit and at rest, key management, tenant isolation, and least-privilege administrative access as part of the deployment design.
Auditability & human review
Plan traceable verification and administrative events, review queues, and escalation paths for consequential decisions.
Biometric performance & governance
Assess accuracy, false matches, false rejections, presentation-attack resistance, and bias for the intended environment and population.
Provider & operational assurance
Include vendor due diligence, data-processing agreements, dependency management, security testing, and incident procedures in the implementation review.
CLEAR SCOPE. CLEAR RESPONSIBILITIES.
Support your compliance workflow.
KYC and KYB journeys can combine identity proofing, information validation, review stages, and approved third-party checks. AML, sanctions, PEP, or watchlist integrations depend on the selected licensed providers and your obligations.
DizerEdge does not claim blanket legal compliance, government approval, or a completed security certification on this website. Applicable requirements and assurance evidence should be reviewed for your jurisdiction and deployment.
Discuss security requirementsSECURITY REVIEW
Questions to resolve together.
Where will identity data be processed and stored?
Data location, processing parties, and cross-border requirements are part of deployment scoping. Confirm the applicable locations and provider arrangements before an implementation is agreed.
How long are documents and biometric templates retained?
Retention and deletion requirements should be defined for the verification purpose, customer obligations, and selected providers. This website does not assert a universal retention period.
What security evidence can be reviewed?
Request the current evidence relevant to your proposed deployment, including implemented controls, testing, operational responsibilities, and any completed independent assurance. Certifications should only be relied on when documented.
How are exceptions and disputes handled?
Verification journeys can include human review and escalation. Review ownership, appeal paths, and the evidence available to reviewers should be agreed as part of the workflow.
LET’S BUILD YOUR VERIFICATION WORKFLOW
What do you need to verify?
Start with your use case. We’ll help shape the verification journey and integration architecture around it.