Onboarding Identity Verification & Synthetic ID Risk Assessment Questionnaire Form
Complete this assessment to evaluate identity verification outcomes and detect potential synthetic ID risks during onboarding.
What is the primary method used for identity verification?
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In-person document check
Remote video verification
Third-party digital verification
Other
Were there any inconsistencies between the applicant's provided information and supporting documents?
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No inconsistencies found
Minor inconsistencies
Significant inconsistencies
Rate the applicant's responses to knowledge-based or behavioral questions.
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1
2
3
4
5
Did you observe any of the following synthetic ID risk indicators? (Select all that apply)
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Unusual or recently issued supporting documents
Inconsistent personal details across documents
Applicant unable to answer basic personal questions
Multiple applicants sharing similar contact details
None observed
Other
Overall, how would you rate the risk of this applicant being a synthetic identity?
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Very Low
1
2
3
4
Very High
5
1 is Very Low, 5 is Very High
Please provide any additional observations relevant to identity verification or synthetic ID risk.
Select the outcome of the identity verification process.
*
Verified - No concerns
Verified - With minor concerns
Not verified - Major concerns
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