Private and Confidential. Levels of Identity Verification Is this person who they claim to be? Knowledge based Authentication Is this a real identity?

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Presentation transcript:

Private and Confidential

Levels of Identity Verification Is this person who they claim to be? Knowledge based Authentication Is this a real identity? Are they of a minimum age? Identity Verification Is the credit card active? Does the address on card match the consumer? Address & Credit Card Verification I trust this information to be truthful The Honesty Policy

Social Networking Risks increase without identity verification Account hijacking Identity Theft and Fraud Protecting Minors

Identity Working in Social Networks

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Do Not Sell My Personal Information
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