Integration with government databases for verification

Purpose

1.1. Automate the secure verification of member identities and eligibility by integrating with official government databases, ensuring compliance for cannabis clubs.
1.2. Automating background checks, age verification, and legal status confirmations to streamline onboarding and reduce manual intervention.
1.3. Automates data integrity by syncing government-validated information to member records, preventing fraud and regulatory violations.
1.4. Enable automated alerts for failed verifications or incomplete profiles, ensuring only eligible members gain access.

Trigger Conditions

2.1. New member submission of application for club membership.
2.2. Profile update or re-verification request for existing members.
2.3. Scheduled periodic re-validation for ongoing compliance.
2.4. Customer support or risk management triggered verification (flagged behaviors).

Platform Variants

3.1. Okta Identity Cloud
• Feature/Setting: OAuth integration — automate identity verification using national ID APIs for automated onboarding.
3.2. Auth0
• Feature/Setting: Rules & Hooks — automates custom verification with government ID endpoints during sign-up events.
3.3. Jumio
• Feature/Setting: ID Verification API — automate real-time document and selfie checks against government records.
3.4. Onfido
• Feature/Setting: Document Verification — configure API to automate passport or driver’s license verification workflows.
3.5. Sphonic
• Feature/Setting: Workflow Manager — automate KYC orchestration with direct government data access.
3.6. IDnow
• Feature/Setting: AutoIdent API — automate automated member verification using official databases and biometrics.
3.7. Experian CrossCore
• Feature/Setting: API Layer — automate identity checks leveraging government and credit bureau information.
3.8. TransUnion TruValidate
• Feature/Setting: ID Verification API — automate fraud prevention by cross-referencing official registries.
3.9. LexisNexis Risk Solutions
• Feature/Setting: InstantID API — automate step-by-step identity validation using government datasets.
3.10. Acuant (GBG)
• Feature/Setting: AssureID — automate document scans and government database lookups for onboarding.
3.11. Socure
• Feature/Setting: ID+ Platform API — automate omni-channel member verification with government linking.
3.12. Trulioo
• Feature/Setting: GlobalGateway API — automate automated verification from over 400 government sources.
3.13. ID.me
• Feature/Setting: API Integration — automate government credential validation during member onboarding.
3.14. Cisco Duo
• Feature/Setting: Secure Access API — automate user status checks with government employee registries, if relevant.
3.15. Ping Identity
• Feature/Setting: PingOne Verify — automate cross-checks with government-issued identification.
3.16. Microsoft Azure AD
• Feature/Setting: External Identities — automate credential verification from government partners or portals.
3.17. AWS Cognito
• Feature/Setting: Custom Auth Challenge — automate workflows interfacing with government identity platforms.
3.18. Google Cloud Identity
• Feature/Setting: Identity Platform APIs — automate validation using supported government ID services.
3.19. Adobe Sign
• Feature/Setting: eID Integration — automate digitally signing and verifying government-issued documents.
3.20. Yoti
• Feature/Setting: Digital ID Verification API — automate onboarding of members using government-verified digital IDs.

Benefits

4.1. Automates labor-intensive verification, reducing human error and supporting compliance.
4.2. Enables fast, scalable onboarding by automating eligibility checks.
4.3. Ensures audit-readiness with automated logs of member vetting.
4.4. Reduces fraud and unauthorized access through automatable, systematic validation steps.
4.5. Automating notifications for failed or flagged verification cases for rapid review.
4.6. Improves member experience by automating approvals and minimizing onboarding delays.