2. Identification of registrants with SMS service

3. Methods of identification 1.E-MAIL identification of users The most popular method High speed and low cost Low reliability of the received information At receipt of abuse report, there are, in fact, almost no chances to find the malefactor

4. Methods of identification 2. Identification by copies of documents Less popular method Low speed and high cost Complicated procedure High reliability of the received information At receipt of abuse report, the probability to find the malefactor is high

5. Methods of identification 3. Identification by SMS message The newest method High speed and low cost Simple procedure High reliability of the received information At receipt of abuse, the probability to find the malefactor is high

6. Benefits of SMS identification Optimal: ly –Not expensively (as low as $0.02) –Flexible –Fast (from several seconds to several minutes) –Full automation –Simple and fast re-identification –Convenient method of the notification about important events, for example the expiration of domain name registration

7. Current procedure Registrant (user) Registrar http(s), API Registry Registrant application EPP Mobile device SMPP, XML or EPP SMS Registry Web-site Confirmation form Confirmation of domain status SMS Gate or OTP

8. Consideration of abuses Typical actions: –An abuse warning is sent to client's e-mail along with SMS-notification –Call on identified number –Data can be submitted to law-enforcement agencies of Ukraine Additional methods of identification: –Data origination from the mobile operator –Search of mobile device by IMEI code (in the presence of the corresponding permission) –Location identification of the mobile device

9. Examples of SMS usage LiqPay.com is the global high-secure payment open system that lets anyone send money using mobile phones, Internet and payment cards worldwide, easy and fast.

10. Examples of SMS usage Privat24.ua – Online Internet Banking. Uses SMS- OTP authentication of users at each logon. One Time Password (OTP) - authorization system, based on SMS service (mobilepermit.com) E-NUM – authorization system (enum.ru) Webmoney Transfer - multifunctional payment tool that provides secure and immediate transactions online (wmtransfer.com) Google and Yandex – started to grant services of SMS notification on authorised phones

11. Our partners in Ukraine Trademarks belong to their respective owners

12. Thank You for attention! Andrey Khvetkevich Contact me: andriy.tel www.pp.ua www.nic.ua