Customers · Emma Whitfield

Verify identity

BD-88420117

What they are asked for

They will be sent a request signed in this entity’s name, and their wallet will check that signature before showing anything. The verification is done by TripleEnable: this organisation does not have to hold any key.

Attributes

Only what is needed is asked for: what is not ticked does not leave the holder’s wallet, and whatever their wallet shows beyond that does not reach here either.

Show technical detail
given_name
First name
family_name
Surname
account_last4
Last four of the account
customer_since
Customer since
age_over_18
Over 18
age_over_21
Over 21
age_over_65
Over 65
customer_over_5_years
Customer for over 5 years

They are asked for by name in the presentation session and te-api returns the intersection of what was asked and what the wallet disclosed.

How they are alerted

The first line they read on their phone, and what they say yes or no to. Say what the call is about — never ask them for anything here: no codes, no passwords, no card numbers.Optional. Only if they can check it against something you already sent them.

What reaches themTripleEnable

They read first
Nothing yet. Say what the call is about.
On behalf of
Marcus Whitaker, agent 4471
About
Emma Whitfield
They will be asked for
First name, Surname

Tell them out loud that you have sent it and under what name. That what they hear on the phone is what they read on their phone screen is half the check — the other half is put there by their wallet’s signature.

The agent name is informative: nobody verifies it and it decides nothing. What cannot be forged is that the request comes signed by this organisation, and that is what their wallet checks before showing anything.