Identify confirmation is a complex, multi-tiered process; not always is a full check appropriate or in proportion to the related business transaction.
Identity confirmation via a check against LSSi telephone directories is a straightforward, economically reasonable approach providing a modicum of confidence that, at the very least, a given name exists under a given address. In many cases this is sufficient for smaller business transactions.
In addition, LSSi Europe offers its Voice Assisted ID Verification services for cases in which a check against a reference file produces no matches.
Combined with LSSi's tele-appending capabilities, businesses can run parallel checks of the address against the directory reference to ensure a complete and correct postal address.