Some simple example attributes, which most readers will be familiar with, are email and mobile/cell numbers. Ideally, all attributes should be tested in order to provide true business confidence. Ultimately, the trustworthiness depends on the source of the attribute and proof of any claim to it . The fundamental advantage some attributes have over others is rooted to their trustworthiness and uniqueness. It is the testing of the ownership or control of these attribute(s) which forms the basis of Know Your Customer (KYC) due diligence. Used in combination, attributes help to differentiate the one, from the many. Any of these single, stand-alone attributes may be combined with others to provide greater levels of assurance.

Unleashing the true power of a business identity.īusiness Identity ‘attributes’ are available in many alternative flavours such as business name, phone number, web site, physical address, email etc.

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