!!! Overview [{$pagename}] ([eIDV]) is the use of information in public and private databases to quickly confirm whether an individual is who they claim to be based on personal information such as their name, [Date Of Birth|Birthday], [Social Security Number], and address. The result of trying to confirm an individual’s identity could be a match, nonmatch, or partial match. [{$pagename}] is used by [Bank] and other [financial Organizations] to minimize fraud and comply with * [Know Your Customer] laws * [Anti-Money Laundering] laws * [Customer Identification Program] * [Countering the Financing of Terrorism] ([CFT]) laws. [eIDV] is also used by insurance companies, [Government Entity], retailers, casinos, lawyers, [employers], job recruiters, and real estate agents as part of their due diligence processes. !! More Information There might be more information for this subject on one of the following: [{ReferringPagesPlugin before='*' after='\n' }] ---- * [#1] - [eIDV (Electronic Identity Verification)|http://www.investopedia.com/terms/e/eidv-electronic-identity-verification.asp|target='_blank'] - based on information obtained 2017-10-03-