Bypassing elements of a secure document workflow based on identity of recipient

1. A method comprising:

receiving a request for a user to perform a plurality of activities with respect to a secure document;

determining requirements for performing each respective activity of the plurality of activities, the requirements for a given activity of the plurality of activities determined from a plurality of candidate requirements for the given activity based on the user being physically located in a given geographical jurisdiction of a plurality of candidate geographical jurisdictions, each candidate requirement of the plurality of candidate requirements corresponding to different geographical jurisdictions of the plurality of candidate geographical jurisdictions;

retrieving profile data for the user;

determining, based on the profile data, a subset of the activities directed to achieving a result that is reflected in the profile data; and

transmitting a modified version of the request to the user, the modified version eliminating the subset from the plurality of activities.

2. The method of claim 1 , wherein determining the respective requirements comprises:

determining a document type of the secure document;

identifying a requirements database corresponding to the document type; and

retrieving the requirements from the requirements database.

3. The method of claim 2 , wherein identifying the requirements database corresponding to the type comprises:

determining a jurisdiction associated with the document; and

selecting the requirements database from a plurality of candidate requirements databases based on the jurisdiction.

4. The method of claim 3 , wherein selecting the requirements database further comprises:

determining an activity type of each respective activity; and

selecting the requirements database based on the activity type.

5. The method of claim 3 , wherein determining the jurisdiction associated with the document comprises determining a jurisdiction of a sender of the request.

6. The method of claim 3 , wherein determining the jurisdiction associated with the document comprises determining a jurisdiction of the user requested to perform the plurality of activities.

7. The method of claim 1 , wherein the subset of activities are identity verification activities mandated by the requirements.

8. The method of claim 7 , wherein determining the subset of activities comprises:

identifying previous identity verification activities of the user;

comparing the previous identity verification activities of the user to the identity verification activities mandated by the requirements; and

adding matching ones of the previous identity verification activities of the user to the sub set.

9. The method of claim 1 , wherein the requirements comprise at least one of trust score requirements, geography requirements, and government identification requirements.

10. A non-transitory computer-readable medium comprising memory with instructions encoded thereon, the instructions, when executed, causing one or more processors to perform operations, the instructions comprising instructions to:

receive a request for a user to perform a plurality of activities with respect to a secure document;

determine requirements for performing each respective activity of the plurality of activities, the requirements for a given activity of the plurality of activities determined from a plurality of candidate requirements for the given activity based on the user being physically located in a given geographical jurisdiction of a plurality of candidate geographical jurisdictions, each candidate requirement of the plurality of candidate requirements corresponding to different geographical jurisdictions of the plurality of candidate geographical jurisdictions;

retrieve profile data for the user;

determine, based on the profile data, a subset of the activities directed to achieving a result that is reflected in the profile data; and

transmit a modified version of the request to the user, the modified version eliminating the subset from the plurality of activities.

11. The non-transitory computer-readable medium of claim 10 , wherein the instructions to determine the respective requirements comprise instructions to:

determine a document type of the secure document;

identify a requirements database corresponding to the document type; and

retrieve the requirements from the requirements database.

12. The non-transitory computer-readable medium of claim 11 , wherein the instructions to identify the requirements database corresponding to the type comprise instructions to:

determine a jurisdiction associated with the document; and

select the requirements database from a plurality of candidate requirements databases based on the jurisdiction.

13. The non-transitory computer-readable medium of claim 12 , wherein the instructions to select the requirements database further comprise instructions to:

determine an activity type of each respective activity; and

select the requirements database based on the activity type.

14. The non-transitory computer-readable medium of claim 12 , wherein the instructions to determine the jurisdiction associated with the document comprise instructions to determine a jurisdiction of a sender of the request.

15. The non-transitory computer-readable medium of claim 12 , wherein the instructions to determine the jurisdiction associated with the document comprise instructions to determine a jurisdiction of the user requested to perform the plurality of activities.

16. The non-transitory computer-readable medium of claim 10 , wherein the subset of activities are identity verification activities mandated by the requirements.

17. The non-transitory computer-readable medium of claim 16 , wherein the instructions to determine the subset of activities comprise instructions to:

identify previous identity verification activities of the user;

compare the previous identity verification activities of the user to the identity verification activities mandated by the requirements; and

add matching ones of the previous identity verification activities of the user to the subset.

18. The non-transitory computer-readable medium of claim 10 , wherein the requirements comprise at least one of trust score requirements, geography requirements, and government identification requirements.

19. A system comprising:

memory with instructions encoded thereon; and

one or more processors that, when executing the instructions, are caused to perform operations comprising:

receiving a request for a user to perform a plurality of activities with respect to a secure document;

determining requirements for performing each respective activity of the plurality of activities, the requirements for a given activity of the plurality of activities determined from a plurality of candidate requirements for the given activity based on the user being physically located in a given geographical jurisdiction of a plurality of candidate geographical jurisdictions, each candidate requirement of the plurality of candidate requirements corresponding to different geographical jurisdictions of the plurality of candidate geographical jurisdictions;

retrieving profile data for the user;

determining, based on the profile data, a subset of the activities directed to achieving a result that is reflected in the profile data; and

transmitting a modified version of the request to the user, the modified version eliminating the subset from the plurality of activities.

20. The system of claim 19 , wherein determining the respective requirements comprises:

determining a document type of the secure document;

identifying a requirements database corresponding to the document type; and

retrieving the requirements from the requirements database.