Identity Glossary

A

• Account Takeover (ATO)
• Age Gating
• Age Verification
• Anti-Money Laundering (AML)

E

• eKYC
• Enhanced Due Diligence (EDD)
• E-passport

B

• Biometric MFA
• Biometric verification

F

• Face Detection
• Face Matching
• Face Recognition
• Face Verification
• False Negative
• False Positive
• Fraud Prevention

C

• Cloud identity verification
• Customer Due Diligence (CDD)
• Customer Identification Program (CIP)

I

• Identity and Access Management (IAM)
• Identity Assurance Levels (IAL)
• Identity Authentication
• Identity Fraud
• Identity Graph
• Identity Mule
• Identity Orchestration
• Identity Proofing
• Identity Signal Fragmentation
• Identity Theft
• Identity Verification
• Injection Attack

D

• Deepfake
• Digital identity
• Digital onboarding
• Digital wallet

K

• Know Your Agent (KYA)
• Know Your Business (KYB)
• Know Your Customer (KYC)
• Know Your Employee (KYE)
• Know Your Patient (KYP)