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Securing the Legal Front Door: A Product Perspective on Verification and Trust

  • Design principles for building secure, scalable identity verification and multi-factor authentication workflows are crucial for managing legal data requests.
  • Balancing security, efficiency, and legal defensibility is essential due to the complexity of external data requests and the potential risks involved.
  • Key components of secure verification include email verification, mobile number OTP, smart document validation, MFA, and access control measures.
  • Implementing robust verification processes not only enhances security but also builds trust with customers, partners, and regulators in the realm of legal data requests.

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