Data Rights Identity Verification & Authorized Agent SOP

The Data Rights Identity Verification & Authorized Agent SOP establishes risk-based procedures for verifying the identity of requestors and validating authorized agents. This SOP ensures that personal data is only disclosed or modified in response to properly verified requests.

Includes:

• Risk-based verification level framework (low, moderate, high).

• Acceptable verification methods and data matching requirements.

• Authorized agent validation procedures.

• Fraud detection and escalation protocols.

• Verification documentation and recordkeeping requirements.

• Verification log structure and required fields.

Provides organizations with consistent verification controls that reduce unauthorized disclosure risk while generating documentation that supports defensible decision-making.

To be used with our CLIClaw Data Rights Management Compliance Program.