Government Digital-Identity Verification

Government Digital-Identity Verification (Gov-eIDV) ties customer onboarding and high-risk authentication events to a sovereign digital-ID system whose attributes—legal name, date of birth, national ID number—are issued and cryptographically sealed by a competent state authority.

Financial institutions integrate the issuer’s API or QR-based signature workflow to:

  1. Retrieve the customer’s current legal spelling directly from the registry
  2. Validate the credential’s cryptographic signature or PKI certificate
  3. Store the issuer-unique identifier as an immutable reference key
  4. Require re-authentication through the same credential for material account changes

Because name changes must first be recorded by the issuing authority before a refreshed credential can be generated, criminals cannot simply present self-asserted spellings or forged documents.

Any subsequent name alteration triggers either:

  • a new, issuer-signed credential (creating a verifiable audit trail), or
  • a mismatch alert if the customer tries to override the authoritative record

Gov-eIDV neutralises tactics such as subtle misspellings, transliteration swaps, or kunya adoption by anchoring KYC to a tamper-evident, government-controlled data source.

[
Code
M0031
]
[
Name
Government Digital-Identity Verification
]
[
Version
1.0
]
[
Application Level
Tactical
]
[
Functional Category
Onboarding & Customer‐Related Due Diligence
]
[
Client Lifecycle Stages
Onboarding, Ongoing Relationship, Ad Hoc Interaction
]
[
Created
2025-05-29
]
[
Modified
2025-05-29
]

Client Lifecycle Stages

CL0003
|
Onboarding
|

Real-time e-ID validation anchors the customer’s initial name to the government registry, blocking alias onboarding.

CL0004
|
Ongoing Relationship
|

A profile change triggers e-ID re-authentication, keeping the recorded name aligned with the official register.

CL0007
|
Ad Hoc Interaction
|

Invoke e-ID checks on demand for specific one-off services to confirm identity and expose spontaneous alias use.

Mitigated Techniques

T0023.002
|
|

Cryptographically signed e-ID tokens make the legal name field tamper-evident; if a criminal alters one character, the signature fails and the bank rejects the credential.