Skip to main content

Home Identity proofing

Identity proofing

Identity proofing definition

Identity proofing is verifying a user's claimed identity to ensure it aligns with the actual identity. It's integral to identity management and access control in cybersecurity, typically used in identity and access management (IAM) systems.

See also: internet security, network security protocols, identity and access management, zero trust

Identity proofing examples

  • Account creation: During new account setup, users may be asked to provide multiple forms of identification to confirm their identity.
  • Financial transactions: Banks often use identity proofing to confirm the identity of the person making a transaction.

Pros and cons of identity proofing


  • Reduces fraud: By ensuring that users are who they claim to be, identity proofing can greatly reduce the risk of fraud and identity theft.
  • Enhances security: It adds an extra layer of security, helping to prevent unauthorized access.


  • Complexity: The process may require multiple forms of identification, which can make it complex and time-consuming.
  • Privacy concerns: It often requires collecting sensitive personal data, which may raise privacy concerns if not properly protected.

Tips on using identity proofing

  • Ensure the process is user -friendly: A cumbersome process could deter legitimate users.
  • Protect the collected data: Any sensitive data collected during the identity proofing process should be stored securely to avoid data breaches.