Identity glossary

Identity terms and acronyms can be confusing. Here, we define common terms and answer key FAQs to simplify the world of identity.

/Identity glossary

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AAMVA Check

Account Takeover (ATO)

ACH Fraud

Anti-money laundering (AML)

Age Verification

Age Assurance

AI Call Center

AI Voice Scam

Artificial Intelligence

Audio Passwords

Authorized Push Payment (APP)

Average Handle Time (AHT)

/B

Being Scammed Online

Biometrics

Biometric Access Control

Biometric Data

Biometric Login

Biometric Signature

Biometric Verification

/C

Carding

Chatbot

Check Fraud

Credit Card Fraud

Customer Due Diligence (CDD)

Customer Identification Program (CIP)

CEO Fraud

/D

Database Deduplication

Decentralized Identity

Deepfake

Deepfake Audio

Digital Onboarding

Digital Identity

Digital Wallet

Document Verification

DORA Compliance Guide

DORA Regulation

Drivers Licence Verification

/E

EEA ID Card

Eidas 2.0

Enhanced Due Diligence (EDD)

Embedded Finance

Embezzlement

/F

Face Authentication

Facial Recognition

Face Verification

Facial Biometric

Facial Access Control

Facial Payment

Fake ID

Fan Identity

Fraud Detection Software

/G

General Data Protection Regulation (GDPR)

Generative AI

Generative AI fraud

Global Document Verification

/H

/I

Identity and Access Management (IAM)

iBeta

ID Document Verification

Identity Proofing

Identity Provider (IdP)

Identity Theft

Identity Threat Detection and Response (ITDR)

Identity Verification (IDV)

ID Verification API

Identity Verification Platform

iGaming Fraud

Injection Attack

/J

/K

Know Your Employee (KYE)

Know Your Customer (KYC)

KYC Remediation

Knowledge-Based Authentication (KBA)

/L

Liveness Detection

/M

Man-in-the-Middle Attack (MITM)

MiCA

Mobile Identity

Multifactor Authentication

/N

NIST

NFC Reader

/O

OCR (Optical Character Recognition)

OTP Banking

OTP Verification

/P

Passwordless Authentication

Password Reset

Payment Fraud

Personal Identity

Phishing

Phygital

Politically Exposed Person (PEP)

Presentation Attack

Proof Of Address (POA)

Proof Of Delivery (POD)

PSR & PSD3 Regulation

/Q

QR access control

/R

Real-Time Fraud Detection

Renewable Biometric References (RBRs)

Robocalls

/S

Sanctions List

Scam Call Centers

Secondary Identification

Selfie Verification

Self-Sovereign Identity

Simplified Due Diligence (SDD)

SIM Swapping

Smurfing

Synthetic Identity Fraud

Spoofing

Stadium Security

/T

Ticket Scam

Transaction Monitoring

/U

/V

Vishing

Visitor Management System

Voice Biometric Authentication

Voice Fraud

/W

Watch List

Wire Fraud

/X

/Y

/Z

Zero Knowledge Proof (ZKP)

Zero Trust

ZeroData ID

Facial Parking Access

Simplify entry, save time, and manage your stadium parking more efficiently.

Quick Facial Parking Access

Enter the parking area in under 1 second with facial recognition technology.

Stress-Free Experience

Simplify the ticket purchase process and enable attendees to enjoy a hands-free experience throughout their stadium stay.

Enhanced Security

Elevate your parking security for peace of mind.

Facial Ticketing

Protect your Stadium with our end-to-end identity verification platform, featuring biometric and document verification, trusted data sources, and fraud detection.

Instant Identity Verification

Verify your attendees’ identity remotely in less than 1 minute.

Pop-up Convenience

Simplify the ticket purchase process and enable attendees to enjoy a hands-free experience throughout their stadium stay.

Maximum Security

Enhance the security of the purchase process, eliminating the possibility of fraud, resale, and unauthorized access.

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