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 truthfulThe Honesty Policy

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

Identity Working in Social Networks