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Identity Verification

Before disclosing personal data, you must be satisfied that the requester is who they claim to be. Verifying identity in SAR Portal is a single click — the Mark Verified button. When you click it, the app records that the subject was verified, when, and the method it set automatically, so you have defensible evidence under GDPR Article 12.

What Gets Recorded

When you mark a case verified, the app stores a structured record:

This record is written to the audit trail and cannot be edited after the fact, giving you a reliable compliance record.

How the Method Is Recorded

You don’t pick a verification method from a menu — the app derives it from how the case reached you:

Recorded methodWhen it applies
Manual reviewAn admin or case manager clicked Mark Verified on the case after satisfying themselves of the subject’s identity
Portal tokenThe request came through your public portal — the subject already verified control of their email with a one-time code at submission, so the case arrives pre-verified
Portal submissions are pre-verified
Requests submitted through your public portal verify the subject's email at submission time (email OTP), so they arrive with the Portal token method already recorded. You don't need to take any further action to capture the method.
No method picker or notes field
There is no dropdown to choose among email OTP, ID document, knowledge-based or other methods, and no free-text verification-notes box. Verification is one click and the method is set for you. If you carried out additional identity checks (e.g. you inspected an ID document), record those in the case Notes.

How to Verify a Case

  1. Open the case from your Cases list
  2. Once you’re satisfied the requester is genuine, click Mark Verified
  3. The case status changes to Identity Verified and the record — method and timestamp — is written to the audit trail automatically

Only Admins, Case Managers and Reviewers who are working the case can mark it verified.

Good Practice

Next Steps