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Hardening Vela Pay's identity verification: a phone enrolment that checks a passport and a live selfie, with the news-alerts tier at IAL1 and the money-moving wallet at IAL2 instead of one shallow check for both; the identity assurance rail of eight stations climbing from enrol, verify, document, biometric and liveness to risk, reverify and recover; and one application's risk decision — document authentic and face matched, but a suspected injected camera feed and a risky device trigger a step-up to a supervised video check, while account recovery must re-prove identity rather than open a weaker side door.
CY-MID-097Mid Level · Digital Identity

Digital Identity & KYC Security — The Identity Assurance Rail

A hands-on mid-level course that verifies people online without being fooled by fraud. Work the identity assurance rail - eight stations: Enrol, Verify, Document, Biometric, Liveness, Risk, Reverify, and Recover - proving who someone is with document, biometric, and liveness checks that resist injection and deepfake attacks. Strictly defensive. Four hands-on activities in every lesson.

15 hours8 chapters32 lessons225 activities8 labs

What you'll learn

  • Design enrolment and identity-proofing to the right assurance level.
  • Verify documents and biometrics with liveness against spoofing.
  • Score identity risk and reverify at the right moments.
  • Recover identity safely without opening a fraud path.
Price:৳8,000
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