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Approved for Public Release; Distribution Unlimited. 13-3780 Levels of Identity Discovery Kim Shepard Duane Blackburn Skip Rein dollar 1 December 2, 2013 2013 The MITE Corporation. All rights reserved.
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Levels of identity discovery refer to the process of collecting and verifying information about an individual's identity.
Certain entities such as financial institutions and online platforms may be required to file levels of identity discovery based on regulatory requirements.
Levels of identity discovery forms can typically be filled out electronically or manually, following the specific instructions provided by the relevant regulatory body.
The purpose of levels of identity discovery is to ensure compliance with anti-money laundering and know your customer regulations, and to prevent identity fraud.
Information such as name, address, date of birth, and identification document details may need to be reported on levels of identity discovery forms.
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