Verification: what is it and how is it explained in simple words? Verification in simple words and how to pass it in financial markets.

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Verification on the Internet is the process of confirming the authenticity of the data of the individual who is the owner of the account.

Boris is the owner of the site. He wants his site to be in demand - that is, to be well indexed by search engines.

Robots that index websites generate results from those resources that most closely match the query in the search index. There are special services that provide detailed statistical information about how the site functions. They offer solutions to problems associated with its work. Possessing this data, Boris can study and assess the situation, and then apply certain actions to manage the site and promote it. The information provided by the resources is confidential, and only the site owner (webmaster) has the right to view it - that’s why verification is needed. To enlist the support of such an assistant, Boris needs to confirm ownership.

What is the principle of verification

To protect Internet users from various types of fraud, Google and Yandex have provided a verification procedure.

Search engines Google and Yandex offer tools that allow you to track statistical data regarding the performance of each site. But only the resource owner or its administrator has the right to access this data. To pass verification in any search engine, you need to create your own account or use an existing one.

Verification in Yandex

To gain access to the Webmaster, you need to verify the site in Yandex.
Go to the website http://webmaster.yandex.ru/ and enter your username and password.
In the upper left corner, click +, then in the window that opens, enter the address of your site and click “Add”.

• To pass verification using the Meta tag, you need to add a tag generated by the webmaster to the section of the main page of your site.
• Verification using an HTML file is carried out by downloading the HTML file issued by the resource and then placing it in the root folder of the site.
• To carry out the process using a DNS record, you need to place the TXT record generated by the web master in the DNS settings on the resource in which the domain name was registered.

Regardless of the chosen option, the next step in which the site is verified in Yandex is clicking on the “Check” button.

Google verification

To access (Search Console), follow the link https://www.google.com/webmasters/ and enter your username and password. Then in the window that opens, enter the name of your site and click “Add resource.”

Alternative methods include verification using an HTML tag, domain name provider, Google Analytics and Google Tag Manager.

• To pass verification using HTML, you need to copy the specified meta tag to the main page of your site in the section before the first body section. Then click the “Check” button.
• If you use a domain name provider, you need to select a domain name registrar from among those offered by the resource. If the domain name provider you need is not in this list, select “Other.” After that, add the record suggested by the TXT resource to the DNS settings of the domain name provider and click “Confirm”.
• To use this verification method as Google Analytics, you must have a resource in Google Analytics for the site that is being verified. In the “Resource” section, you need to select “Tracking” - “Tracking Code”, copy it and paste it into the site section.
• To use Google Tag Manager, you must create a Google Tag Manager account. To do this, you need to follow the link tagmanager.google.com, enter the account name, enter the name in the container settings and select where it will be used, in this case - a website. After completing the manipulations, click the “Create” button. Go through the agreement on the terms of use of the resource, then copy the code issued by the tag manager and place it on the site.

Where else on the Internet is verification found?

When registering an account on social networks, the program prompts the user to go through a verification procedure to confirm his identity and real existence. In this way, the system is protected from the appearance of fake accounts or the work of bots and does not provide the opportunity to conduct any false media activities on behalf of another person.

Also, everyone who uses electronic payment systems faces a verification procedure. This procedure protects owners of electronic wallets from financial fraud. To become a participant in the program, the user needs to enter some information to confirm his identity. Verification in payment systems is a complex procedure. If usually for verification the program requests an email, phone number or other information that preserves the user’s anonymity, then for payment systems it may be necessary to enter personal data such as a passport number, and sometimes even a scan of a document.

Verification on the Internet is a procedure that you should not be afraid of. Its purpose is to ensure ethical and sometimes economic or political standards.

The concepts of “verification” and “validation” entered our speech with the active use of terminals and various payment systems. But besides the banking sector, these words are used in management, programming and other branches of science. On the Internet, verification is used so that the user can confirm his right to own an account or payment card.

What do the words “verification” and “validation” mean?

There are two versions of the origin of the word “verification”. According to the first, it comes from the words verus (true) and facere (to do). According to the second, the word comes from Latin, where the term verificatia means “confirmation.”

The concept of “validation” also has Latin roots and is associated with the word validus, that is, “strong, effective.” In any case, these words are used in the context of authentication. However, these concepts are not synonymous.

If we explain in simple words what verification is, we get the following: a company produces products or provides services, and with the help of this procedure it confirms the quality of its product. The result of this process is the answer to the question: is this an original or a fake?

Validation is proof that a product (or service) satisfies the user. In other words, the result of validation is the answer to the question: are we producing products that suit you?

What is verification in a bank?

When carrying out financial transactions, all participants in the process are interested in preventing fraud. Card verification is a security measure used, for example, when receiving a microloan.

How it happens:

1. When a person has submitted a loan application and received a positive response, the organization must confirm that the card belongs to that person.
2. The organization blocks a symbolic amount of money on the card. For example, 98 kopecks. As a rule, this is a small symbolic amount, but always different.
3. An employee of the organization contacts the cardholder and asks what amount was blocked.
4. Through Internet banking, by phone or via message, the client finds out the amount of this amount and communicates it to an employee of the organization.
5. The MFO receives confirmation of the data and returns the blocked money, after which it transfers the loan.

This is a necessary measure to protect those who use micro-loans.

What do you need to know about verification?

To protect bank cards, a card verification code is used - these are numbers printed on the card when it is issued. This code is called CVV2 or CVC2. This number is encoded in a magnetic tape or card chip and is kept strictly confidential. This code is used to verify the card when interacting with terminals. It must not be shared with anyone. If a person asks you to indicate these numbers supposedly to transfer money, then you are most likely dealing with a scammer. Confirmation of the cardholder's identity is carried out in other ways.

Verification is one of the relatively new terms in the Russian language.

The word has Latin roots and was formed from two parts, where “verus” translates as “true” and “facere” means to do.

In general, the verification procedure refers to verification and subsequent confirmation of authenticity.

The following types of verification exist:

• banking;
• online;
• quality verification;
• in philosophy.

The most common application is verification in the banking sector and carried out online. Verification for compliance with GOST or ISO standards of goods is less common and is more often characterized by other terms.

Philosophers understand by verification testing for the truth of various theoretical statements.

Verification in banks

For banking organizations, verification is an important process during which the client’s identity is established and the authenticity of transactions is verified. If a citizen applies for a credit card at a specific bank, he will undergo a verification procedure. Does he really work at the workplace indicated in the application, are all the certificates genuine, and so on.

A loan or credit card can only be obtained by a citizen who has been successfully verified and does not raise questions from the financial institution.

Every day, bank clients carry out many transactions with funds. To reduce the chance of money theft and ensure security, banks are introducing the following verification methods:

• inability to use other people's documents;
• SMS confirmation of all payments made from a bank card;
• presence of a PIN code for bank cards.

In the first case, a personal visit of the attacker to the bank with someone else’s documents is implied. If this happens, he will not be able to undergo verification and carry out any operations using these documents. Exception: power of attorney, by which a person is authorized to represent the interests of a specific individual within the established restrictions.

In the second case, only card data is not enough to make a payment using a card. If you try to pay back, you will definitely need additional confirmation by entering the code received in the SMS message. This verification format allows you to protect the owner of a debit card from withdrawing funds using a stolen card.

Even if a citizen has changed his phone number, he can always come to the bank in person, register his new phone number and receive confirmation messages on the SIM card that is currently in use.

The PIN code is most often set by the bank, but the client can also determine the numbers. The purpose of the code is also to protect the card from theft, only in this case the attacker will not be able to insert the card into the ATM and use it to withdraw funds.

Without a PIN code, the ATM will not verify the card owner as an attacker and will give it back. Therefore, verification in the banking sector ensures the reliability of money storage and the security of payments.

Verification on the Internet

There are many different situations in the Internet space when verification of a citizen’s identity is required. In the Russian Federation, a special service “State Services” has been launched, for the use of which there is a three-stage verification.

Each stage of verification provides access to an order through the website of certain government services. The first two can be completed without leaving your home, but to confirm the third, you will have to personally come to the office and sign all the necessary papers.

At the second stage of verification, document data is required, including passport, SNILS and TIN. The resource automatically checks what the user specified with data from government databases. If you comply, you can successfully pass the second stage of verification. And the first one is a simple registration.

In electronic money, identity verification is of particular importance. There are special certificates that open up great opportunities if available.

For example, to obtain a formal certificate in Webmoney, you need to provide your passport information. The initial passport requires more serious identification in PhotoID format - you must take a photo with your passport so that both your face and data are clearly visible. To obtain a personal certificate that allows you to transfer large amounts of funds, you need to undergo verification at one of the Webmoney offices.

Verification in social networks and various services deserves special attention. For example, VK necessarily requires linking to a phone number so that in case of violation of the law you can be contacted.

And, for example, educational sites will require confirmation of a teacher’s qualifications in order to post their own publications there.

Customer (applicant). This role belongs to a representative of the organization that ordered the system being developed. Typically, the applicant is limited in his interaction and communicates only with project managers and the certification or implementation specialist. Typically, the customer has the right to change the requirements for the product (only in interaction with managers), read design and certification documentation that affects non-technical features of the system being developed.

Project Manager. This role provides a communication channel between the client and the project team. The product manager manages customer expectations and develops and maintains the business context of the project. His work is not directly related to sales, he is focused on the product, his task is to determine and provide customer requirements. The project manager has the right to change product requirements and final product documentation.

Program Manager. This role manages communications and relationships within the project team, acts as a coordinator, develops and manages functional specifications, maintains the project schedule and reports on the status of the project, and initiates decisions critical to the progress of the project.

Testing- the process of executing a program in order to detect an error.

Test data- inputs that are used to test the system.

Test case- inputs for testing the system and expected outputs depending on the inputs if the system operates according to the requirements specification.

Good test situation- a situation that has a high probability of detecting an as yet undetected error.

Successful test- a test that detects an as yet undetected error.

Error- an action of the programmer at the development stage, leading to the fact that the software contains an internal defect, which during the operation of the program can lead to an incorrect result.

Refusal- unpredictable behavior of the system, leading to an unexpected result, which could be caused by defects contained in it.

Many people, and not just users of computer systems, have heard about the concept of “data verification”. Most people know what it is only by hearsay, applying this term exclusively to computer technology, often confusing it with concepts. Here we will have to give a short explanation, which will be presented in the simplest possible language in the material below.

Data verification: what is it in general understanding?

First, let's look at the general meaning, without going into too much detail about where such technologies can be used. In fact, this term comes from two Latin words (verus and facere), which form the corresponding phrase, and when combined they mean “testing/confirming the truth.”

If you look more broadly at what data verification means, it’s worth paying attention to this point: the approach of checking or confirming the truth of some information can be used in almost any area of ​​modern human activity. We propose to consider several fundamental examples that will allow you to fully understand the essence of this term.

Information authentication: why is it needed?

Since we are talking specifically about checking and confirming any information, at the present stage of development of human society this includes several main areas:

• general information about the person himself;
• registration documents;
• registration on Internet resources;
• information for banks and payment systems;
• compliance of any product or product with applicable regional or international standards;
• checking whether the copy matches the original, etc.

Data and client verification: what is it in the banking sector?

First of all, let's look at the banking sector, since today many of us use loans, flow accounts or the same plastic cards. Why was this topic brought up in the first place? Since this same aspect also includes checking the passport data of the person himself, which proves his identity (this can equally be applied to any other area).

But we use the banking sector solely as an example. Let's say you come to the bank to get a loan or open a current account in the form of a debit card. The bank employee asks for a passport and tax payer identification code. After entering the information into the computer program, the databases contained in the state register are verified in order to confirm your identity based on the documents provided. It is clear that a false passport, code, or verbally specified personal data will not pass verification.

Using online verification

The question of what data verification means when registering on Internet portals or in the corresponding services comes down to the fact that you initially provide truthful information about yourself in the sense of personal data and confirm the registration. But there is one caveat.

In this case, a slightly different concept of data verification works. What this is in terms of confirmation is not difficult to understand, since when filling out the appropriate form you will be asked to enter your email address or mobile phone number, and then confirm your information by replying to a letter or incoming SMS. Sometimes the owners of payment systems may contact you personally.

In addition, there is one more aspect related specifically to payment systems. The point here is that in some of them you will have to provide a photocopy of your passport, code and bank card to which the e-wallets will be linked. Data verification also works here. What is it in this case? This is a routine check of the correspondence of the passport data of the registered subject and the holder of the wallet/card/account.

Please note that either the code in this case does not pass the reconciliation, since the same WebMoney services can be used by people from countries scattered around the world, and the system will not be able to check them, even if it wants to, even purely technically (it simply does not have enough computing resources, not to mention blocking access to government databases).

The only thing the system can do is issue a special certificate (usually it is enough to receive a formal one in order to use wallets and withdraw funds).

An example of using verification in application software

Now a few words about computers. We will not consider the compliance of the programs being developed with any standards, but will give one of the simplest examples based on the well-known program for recording information with burning an optical disc, Nero Express.

For example, you decide to create an audio CD by adding appropriate music tracks. Before starting a burn, you can set the active option to check data at the end of the process.

Upon completion of recording, a window will appear in the program indicating that data verification has begun. What is it in this situation? This is a check of the correspondence of the recorded files to the original original, not to mention testing the surface of the media. If the test is successful, you can rest assured that the recorded disc can be played back without any problems not only in software players, but also on home players.

Validation errors

If in such a situation a data verification error appears, this may indicate an incorrectly installed recording method, physical damage to the media, system failures, etc.

Errors that appear when identifying a user or bank client, in most cases, this can also relate to problems with installed software or even communication problems when accessing the Internet. Such failures can only be attributed to the fact that errors exist in the input code itself (even before compilation starts). The most commonly used editors first underline lines with incorrect command syntax, and when attempting to compile, they issue a corresponding notification.

The same can be applied to the organization of local networks, when the central server cannot recognize all local terminals. There are many options, and such failures are corrected taking into account each specific situation. There is no point in considering all of them, since it will take too much time.

In conclusion

We can only hope that the material presented above will allow many to understand what verification is and why it is needed. Today such processes are present everywhere. They cannot be attributed exclusively to our computer age, because the very concept and principles of using such technologies arose much earlier.