Guides & Resources | Daily Insight Journal
Starter playbooks and trusted links for fake ID detection, fraud prevention, and identity verification.
Playbooks
- Frontline ID check: lighting, three-point check, scanner step-up, escalation path.
- Incident response: log the attempt, capture evidence per policy, notify compliance/security.
- Risk-based onboarding: lightweight checks for low risk, step-up for anomalies.
Recommended reads
- Latest articles for current fraud and IDV tactics.
- Highlights for featured deep dives.
- Official references: NIST Digital Identity Guidelines (SP 800-63), ICAO Doc 9303 (MRZ), and your local regulatory advisories.
How to use these
Adapt the playbooks to your industry and risk appetite. Train staff with short drills, keep device/software templates current, and set clear escalation owners. Always verify legal/compliance decisions with qualified counsel.