Know Your Patient Verification - With Critical Cases and Working Systems - Trends4tech
Know Your Patient

In the context of digital transformation, all kinds of industries are changing. Similarly, the healthcare sector is ready to introduce digital methods to first support real Know Your Patient and then confirm their identities. However, the question remains as to whether medical institutions and centers can reliably support legitimate patients. For this reason, the healthcare industry is most vulnerable to fraudulent identity and medical history violations. The healthcare industry stores information such as Patient personal information, medical history, types of treatment, transactions, and insurance details. This reveals why criminals are most attracted to the healthcare sector.

Patient Identification Process – Steps and Requirements 

The Patient Identity verification process provides seamless accuracy and takes less time. And to Verify Patient Identity, the system requires some details and documents to run the verification scan. In some cases, medical centers ask for medical history along with identification. This is to ensure that the provider is targeting the right patient and that support is not manipulated by an impostor. To integrate digital means of verification, healthcare providers use services that include different steps: 

In the first step, the patient is asked to fill in personal information name, including date of birth, full name, and proof of hometown. After submitting the application, patients are required to provide a genuine government-issued ID no older than three months. This is supporting evidence, for example, an identity card, green card, passport, and driver’s license to prove identity. And utility bills, rental agreement, title agreement, and insurance details for proof of address.  

After scanning and uploading, the patient is prompted to upload a  video or selfie in real-time for live detection. Next, in this step, AI-powered services extract the necessary details using OCR technology. In addition, it generates a face map for face recognition and verifies it with documents.  The system then validates the documents by scanning them to detect any forged or fraudulent modifications. Finally, digital services perform identity verification for pharmacies and complete identity verification, retrieve the results and display them in front of the end-user.

Notable use Cases for Patient Identity Verification 

Due to progress and health concerns, the healthcare sector is trying to seamlessly digitize validation. This is to ensure legitimate patient targeting, authenticity verification, and fraud prevention. In addition, digital services provide accuracy and are cheap and time-consuming. There are several use cases, some of which are notable below. Therefore, the industry needs a robust digital Know Your Patient (KYP) solution. To achieve this. You can also get the treatment you need without having to physically verify the patient’s identity.

Fraud Prevention 

In addition to other healthcare providers and affiliates, pharmacies also rely on digital methods. For example, buying prescriptions and medicines online. Physicians support patients online because the facilities they visit physically can raise health concerns. All these changes have simplified the process and formulation. On the contrary, this puts the patient at various risks. These include prescription fraud, theft of personal information, and financial exploitation. 

Therefore, pharmacies and other healthcare facilities need encrypted and reliable services to perform Patient Verification. It also prevents minors from getting age-restricted medicines and dietary supplements. In this way, the healthcare department can ensure regulatory compliance and minimize the risk of heavy fines. 

Patient Information prevent Security and Privacy

Health Insurance transferability and accountability Act (HIPAA) rules required the industry to follow several standards. This includes not only identifying the patient but also retaining the data to protect the patient from data breaches. Therefore, medical institutions cannot leave compliance unattended. In addition, you can use digital methods to protect your information and prevent tampering. This information includes transaction, medical history, identity, and treatment details. In addition, healthcare providers can monitor and update patient data to track patients.


Know Your Patient (KYP) verification is changing the way the healthcare sector works Identify Patient. Required for pharmacies, health centers, service providers, and other affiliates. Therefore, the industry needs a robust digital Know Your Patient (KYP) solution. This is because criminals quickly exploit types and other loopholes for data hijacking. To counter such threats, central regulatory agencies require the healthcare industry to comply with verification protocols. This is supporting evidence, for example, an identity card, green card, passport, and driver’s license to prove identity. 

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