Product context is educational relevance, not a feature-status or compliance claim.

Context: Visitor

Context: Education

Context: Regulated Access

Identity Resolution

Screening

Front Desk

Compliance Manager

Admin

What is identity verification (identity resolution)?

The match-resolution step that compares a potential list hit with available identifiers and context to determine whether it is actually the listed party.

Last Reviewed: 2026-09-20Plain-English reference · not legal advice

Plain-English Summary

Identity resolution is the analytic step after a screening alert. The reviewer compares the source-list record with the information available about the screened individual or entity, using identifiers such as date of birth, identification numbers, nationality, address, location, aliases, or registration data. The goal is to verify or disqualify the potential match, not to rely on name similarity alone.

Why This Matters

OFAC’s current guidance treats the quality of the match and the available identifying information as central to deciding whether a potential sanctions-list hit is valid. Good identity resolution reduces both mistaken clearances and unnecessary blocks.

Explanation Depth

Concept Explanation

After a name gets flagged, the reviewer checks the other details to answer one question: is this really the person or company on the list? Birthdate, ID number, country, address, aliases, or company registration details can help tell the difference.

When You'll See This in SecurePoint

In SecurePoint, available match details are presented for human review and the reviewer records the resulting disposition or escalation. Match-score information can prioritize attention, but it does not resolve identity by itself.

What You Should Do Next

Review the complete list entry and compare all relevant identifiers that are actually available. If important facts are missing, gather additional information when appropriate. If the available facts reasonably disqualify the match, document that basis; if several identifiers align or uncertainty remains material, escalate under your organization’s procedures.

What Can Go Wrong

A common mistake is treating absence of information as evidence that two parties are different. Another is relying only on a common name. Identity resolution should rest on compared facts and documented reasoning, not assumptions about what missing data would have shown.

Sources & References

Related Terms

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Legal Disclaimer

This glossary entry is provided for educational and informational purposes only and does not constitute legal advice. SecurePoint USA is not a law firm, does not provide legal representation, and this system is not a replacement for qualified sanctions or export control counsel. While we strive to present accurate, up-to-date summaries of regulatory terms, regulations are complex and subject to change. Always consult with your institution's legal team or a certified compliance professional before making legal or operational determinations.