Identity Document Verification Technique course

Issuer Alerts Technique Data Sheet OverviewThe Identity Document Verification Technique course and accompanying data sheet provide a detailed overview of how this technique works as well as the vendors and service offerings available in the market. The course and data sheet are an essential resource for merchants, financial services businesses and other organizations that are considering the use or purchase of Identity Document Verification.


The Fraud Practice's Technique Courses and Data Sheets provide an informative overview and comparative analysis on a specific eCommerce fraud prevention tool or technique and the vendors offering these services. The course includes a 14 page Technique Data Sheet, a downloadable document which serves as the basis for the training course providing information about Identity Document Verification.

  • Course synopsis. Many types of organizations rely on verifying identity documents, such as a national ID card or passport, as a fraud prevention check as well as for meeting various compliance requirements. Whether it’s a financial institution ensuring KYC compliance by performing Customer Due Diligence, or a merchant who needs to verify the identity of a person trying to make a large purchase online, many organizations can benefit from Identity Document Verification.
  • The concept of Identity Document Verification has been around since the start of eCommerce, when organizations would require consumers to fax in a copy of their Driver’s Licenses. But the Identity Document Verification services available in the market today go far beyond the rudimentary and cumbersome scan or fax based systems organizations relied on in the mid-nineties. Today Identity Document Verification has been made into a more seamless and easy process for consumers with webcam and mobile integrations, and the checks these services perform are more sophisticated.
  • The Fraud Practice has combined industry research with practical experience and knowledge about using Identity Document Verification to produce this online course and data sheet covering the essential information for any organization that is using or considering Identity Document Verification
  • what can you expect? Enrollment in this training program includes the Technique Data Sheet document and one lesson course overview for Identity Document Verification. The Data Sheet itself is a 14 page document available for download as a PDF. Enrollment additionally includes a 20 minute lesson overview of Identity Document Verification which can be attended in The Fraud Practice's Online Training Portal
  • Training Objectives: (1) Understand and be able to define Identity Document Verification as a risk management technique as well as discuss the market needs that the service can address. (2) Be able to discuss how Identity Document Verification works, it’s strengths and weaknesses as a fraud prevention technique, and where Identity Document Verification sits in the context of an overall risk management program or strategy. (3) Become familiar with the market for Identity Document Verification and the vendors that offer this service while understanding various integration options, vendor approaches and practical applications.
  • Expected time to complete the course: 30 minutes.
  • Pricing & Online enrolment. Take this course online and download the Identity Document Verification Technique Data Sheet for only $25 by enrolling now.
  • we want 100% customer satisfaction. There is nothing worse than signing up for training only to find out that it wasn't on the topic you expected, or it wasn't advanced enough to provide value. If you have any doubt about the fit of a course to your particular needs, please give us a call. We will be happy to discuss the course, and to provide a more detailed overview on the content to ensure you make the most of your training dollars and time.
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why should you consider becoming a certified ecommerce executive?

Fraud is a part of doing business, but if you are doing business online, or via the telephone, the risk for fraud is exponentially higher; and stopping it is exponentially more difficult. Regardless if you are a small business owner with a staff that consists of yourself; or a senior executive for a large corporation with a dedicated staff to manage fraud; you need to understand how online payments work and the fraud exposure and risk your company will have to manage to maintain strong profits.

Doing business online today means you need to be prepared to navigate the eCommerce fraud landscape. The eCommerce fraud landscape can be difficult if you don’t have a good understanding of the underlying terminology, lingo and technology that is available. The eCommerce channel is still relatively young, and everyone from your peers to solution providers, from associations to the media will be trying to tell you they know how to prevent fraud in your business better than you do. The reality is, what you hear will typically only represent partial pictures. For example, most merchants just starting to do business online believe they will be protected from fraud by the tools offered from the card associations. The reality is, while these tools provide some protection they will not be enough to prevent fraud from occurring.

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The Fraud Practice


program overview

      • SCORM compliant
      • Available 24x7
      • Practice quizzes, progress tracking
      • Final Exams
      • Certificates of completion
      • Fast reliable online presentation
      • Easy to use and understand
        • Courses are broken down into 10 to 20 minute lessons to make it easier to find the time to complete the lessons with a busy schedule



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