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Smedinghoff, 2021 - Google Patents

The duty to verify identity: A critical component of privacy and security compliance

Smedinghoff, 2021

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Document ID
850474229631332306
Author
Smedinghoff T
Publication year
Publication venue
PLI 22nd Annual Institute on Privacy & Cybersecurity

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Snippet

Identity verification is increasingly a legal obligation. There are many different laws and regulations that impose‎ on private-sector parties (either expressly or impliedly) a duty to identify persons with whom they‎ are dealing.‎ This paper examines the obligation generally …
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