/AAMVA Check: Enhancing Identity Verification with Trusted Data

Article
October 13, 2023

Miguel Zarraluqui

Head of Product Marketing

Veridas has just taken a significant leap forward with the integration of AAMVA check into its IDV platform. This integration expands our existing network of connections with governments and entities, reinforcing our commitment to comprehensive and fully orchestrated identity verification.

What is AAMVA?

The American Association of Motor Vehicle Administrators is a non-governmental, voluntary, tax-exempt, nonprofit educational association. As a private corporation, AAMVA strives to develop model programs in motor vehicle administration, police traffic services, and highway safety.

Furthermore, AAMVA develops and maintains numerous information systems that facilitate the electronic exchange of identity information between organizations to achieve higher levels of security in the identity verification process, among other measures.

How can AAMVA integration in Veridas help your organization?

By assessing the data it holds against local Department of Motor Vehicles (DMV) records, organizations can effectively detect synthetic, duplicate, or false identities. The AAMVA Check serves as a third-party identity verification solution, which means it offers an additional layer of confidence when assessing an individual’s identity.

One of the primary advantages of leveraging AAMVA is its ability to enhance organizational security. By cross-referencing identity data against DMV records, AAMVA helps organizations spot inconsistencies and discrepancies, reducing the risk of fraudulent activities and breaches.

In addition to bolstering security, AAMVA is a valuable ally in ensuring compliance with regulatory standards. Many industries are subject to stringent identity verification and Know Your Customer (KYC) requirements. AAMVA’s services help organizations meet these regulatory obligations by providing a reliable source of identity information.

Expanding Veridas third-party verification services

About Veridas Next-Gen IDV Solution

Our end-to-end identity verification platform includes biometric and document verification, reliable data sources, and advanced fraud detection. We utilize cutting-edge AI algorithms, meaning there’s no requirement for human review.

Our platform seamlessly adjusts to clients’ requirements without the need for third-party integration. Among many solutions, in this context, it’s worth highlighting the third-party services included in our platform:

Government checks to increase the security of your processes: AAMVA in the USA, INE in Mexico and QTSPs in Spain.
PEPs & Sanctions lists checks to comply with KYC and AML requirenments.
Adeverse Media checks to avoid the risks associated with conducting business with individuals on these lists.

We continue to work on expanding our portfolio of connections for a more robust and secure identity verification.