Private and Confidential. Levels of Identity Verification Is this person who they claim to be?...
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Transcript of Private and Confidential. Levels of Identity Verification Is this person who they claim to be?...
![Page 1: Private and Confidential. Levels of Identity Verification Is this person who they claim to be? Knowledge based Authentication Is this a real identity?](https://reader035.fdocuments.us/reader035/viewer/2022071807/56649e495503460f94b3c8e1/html5/thumbnails/1.jpg)
Private and Confidential
![Page 2: Private and Confidential. Levels of Identity Verification Is this person who they claim to be? Knowledge based Authentication Is this a real identity?](https://reader035.fdocuments.us/reader035/viewer/2022071807/56649e495503460f94b3c8e1/html5/thumbnails/2.jpg)
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
![Page 3: Private and Confidential. Levels of Identity Verification Is this person who they claim to be? Knowledge based Authentication Is this a real identity?](https://reader035.fdocuments.us/reader035/viewer/2022071807/56649e495503460f94b3c8e1/html5/thumbnails/3.jpg)
Social Networking Risks increase without identity verification• Account hijacking • Identity Theft and Fraud• Protecting Minors
![Page 4: Private and Confidential. Levels of Identity Verification Is this person who they claim to be? Knowledge based Authentication Is this a real identity?](https://reader035.fdocuments.us/reader035/viewer/2022071807/56649e495503460f94b3c8e1/html5/thumbnails/4.jpg)
Identity Working in Social Networks