Free Sample Report
Selecting a BGV company


Blog Name 28 Apr, 2023
In today's digital age, where transactions and interactions happen online, the need for identity verification has become more important than ever. Identity card verification, also known as ID verification, is the process of verifying an individual's identity using government-issued identification cards, such as a driver's license, passport, PAN card, or Aadhar card.

It is a crucial tool used by Financial Institutions, Banks, businesses, organizations and governments to confirm that individuals are who they claim to be. In this blog, we will explore the importance of identity verification in today's world and its various applications.

o   Preventing fraud and identity theft-
Identity theft and fraud have become significant concerns in the digital era. Cybercriminals can easily obtain personal information and use it to impersonate individuals, open fraudulent accounts, or commit other illegal activities. Identity verification helps prevent such fraud by verifying the authenticity of an individual's identity through their government-issued identification card.
o   Securing online transactions-
With the rise of e-commerce and online banking, online transactions have become a part of our daily lives. However, these transactions also carry the risk of fraud and identity theft. Identity verification plays a crucial role in securing online transactions by verifying the identity of the parties involved.
o   Complying with Regulations and Legal Requirements-
Many industries, such as banking, healthcare, and telecommunications, are regulated by strict legal requirements to prevent fraud, money laundering, and other illegal activities. Identity verification is often a mandatory compliance measure to ensure that individuals meet the legal requirements for accessing certain services or products. Failure to comply with these regulations can result in severe penalties and legal consequences.
o   Protecting National Security-
Identity verification plays a significant role in protecting national security. Government agencies and law enforcement rely on identity verification to prevent illegal activities, such as terrorism, money laundering, and human trafficking. It helps in verifying the identity of individuals crossing borders, accessing secure facilities, or engaging in other activities that require strict authentication. 

Some of the recent forgery cases in India-
  1.   Recently, in Delhi, a gang has allegedly duped banks and credit card firms by using forged government identities like PAN and Aadhaar cards of celebrities. ID cards in the name of Abhishek Bachchan, Sachin Tendulkar, and 95 other celebrities were used by the gang. The gang allegedly got multiple credit cards issued in these names and used the money for their personal expenses.
  2. Three persons were booked in Ludhiana for cheating, forgery, and impersonation after one of them posed as someone else in an attempt to secure bail for an accused in a cheating case.
  3. A Bangladeshi national was caught at the Mumbai airport while trying to fly out of the country on an Indian passport that had been availed using forged documents. He claimed to have managed to get the Indian passport with the help of an agent.
  4. A complaint was filed against a man for submitting forged documents in Gujarat allegedly from Hitachi Hi-Rel Power Electronics, to the embassy of Norway, to get a VISA. The company received an email from the embassy of Norway, asking to verify the credentials of a purported employee. All the documents were on the company’s letterhead but the HR’s signature has been forged.
 (Source-Times of India)


Reach out to us to perform an ID check on your employees to reveal their true identities and to prevent forgery and data theft.

Some of our Clients