IDC-Academy instructs OeSD in ensuring transparent identity verifications for ethical financial service providers
The banking, pension fund, and insurance sectors have taken a significant step towards enhancing their identity verification processes, with eight employees of "fair-finance Vorsorgekasse AG" in Austria successfully completing the IDC-Academy training program. This training, offered by the IDC-Academy, is a crucial part of a compact and multi-stage curriculum designed to equip businesses with the knowledge and skills necessary to verify modern identity documents, detect forgery methods, and comply with regulatory requirements.
The training, which lasted for a total of 8 hours, was divided into three segments. The initial part was a basic webinar, followed by a 3-hour "2D-Special" webinar, and culminating in a 2-hour on-site final training. The focus was on the correct verification of modern ID documents, with particular attention paid to the verification of international passports or ID cards.
The training also covered common forgery methods and ways to detect them, ensuring that the participants are well-equipped to handle ID copies, images, and scans correctly. This knowledge is essential in reducing the risk of fraud and fulfilling legal requirements within the framework of KYC (Know Your Customer) guidelines.
The IDC-Academy training program covers a wide range of topics, including understanding identity verification methods, implementing digital identity solutions for onboarding customers, compliance with regulatory requirements for identity management, risk management and fraud prevention in identity verification processes, and practical guidance on using identity verification technologies in various industries.
All eight participants successfully completed the written and oral certification exam, earning them the authorisation for correct document verification for the next two years. They were presented with their official IDC certificates at the conclusion of the training.
For businesses seeking to enhance their identity verification processes, the IDC-Academy offers a comprehensive training program. More information about the IDC-Academy training offer can be found on their website: https://www.unsere-website/produkte/identitaetsmanagement/idc-academy/
This training is not only beneficial for the banking, pension fund, and insurance sectors but also for any business aiming to strengthen its identity verification processes and ensure compliance with regulations.
- In the banking, business, and insurance sectors, the IDC-Academy training is valuable for strengthening identity verification processes, as it equips employees with knowledge to verify modern ID documents, detect forgery methods, and comply with regulatory requirements.
- Given the increased importance of technology in business, especially in identity management, the IDC-Academy training program offers practical guidance on using identity verification technologies across various industries, emphasizing on fraud prevention and fulfilling KYC guidelines.
