What is identity verification?

Definition

Identity verification compares a claimed identity with evidence such as an official document, account record, trusted credential, biometric check, or verified third party. A service may perform the check directly or use a specialist identity provider.

Verification can reduce some forms of impersonation and abuse, but it also creates privacy, exclusion, security, and surveillance risks. A proportionate design should collect the least information needed, separate proof from ongoing activity, secure retained data, and provide an appeal path for failed checks.

ELI5

Identity verification is a check that tries to confirm who a person really is. A service may ask for a trusted document or credential before allowing the person to use an account.

For example, a platform might ask a user to prove that a name matches a government-issued document. The platform should avoid keeping an unnecessary copy and should not automatically attach the document to every prompt.

Frequently asked questions

What evidence can identity verification use?

It can use official documents, trusted digital credentials, account records, verified contact methods, third-party checks, and sometimes biometric comparisons.

What risks can identity verification create?

It can create data-breach, surveillance, exclusion, discrimination, tracking, impersonation, retention, and function-creep risks when evidence is excessive or poorly protected.

Videos explaining identity verification

  1. Taylor Lorenz beside the headline Anonymous AI Use at Risk