How to verify someone's identity before sharing information
PURPOSE
Identity verification helps prevent data exposure and fraud.
WHEN TO VERIFY
Verify identity before sharing sensitive information, changing account details, approving payments, or granting access.
HOW TO VERIFY
Use known contact records, internal directories, callback procedures, or approved identity checks.
DO NOT TRUST
Do not trust caller ID, display names, or email signatures alone.
BEST PRACTICE
Verify using a separate trusted channel when the request is sensitive or unusual.