What specific 'paper trail' protocol must be followed to ensure that every identity verification event remains legally admissible in court if the system is ever audited?

To make identity checks stand up in court, you must keep a clear record of the entire process from start to finish. First, you need an audit trail, which is basically a digital log that tracks every action taken during the verification. You must save the exact data the user provided, such as a photo of their ID and a selfie. You also need to sa....