CA2463891A1 - Verification of a person identifier received online - Google Patents

Verification of a person identifier received online Download PDF

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Publication number
CA2463891A1
CA2463891A1 CA002463891A CA2463891A CA2463891A1 CA 2463891 A1 CA2463891 A1 CA 2463891A1 CA 002463891 A CA002463891 A CA 002463891A CA 2463891 A CA2463891 A CA 2463891A CA 2463891 A1 CA2463891 A1 CA 2463891A1
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Canada
Prior art keywords
person identifier
sender
person
identifier
message
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Legal status (The legal status is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the status listed.)
Granted
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CA002463891A
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French (fr)
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CA2463891C (en
Inventor
Saar Wilf
Shvat Shaked
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PayPal Israel Ltd
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Individual
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Publication of CA2463891A1 publication Critical patent/CA2463891A1/en
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Publication of CA2463891C publication Critical patent/CA2463891C/en
Anticipated expiration legal-status Critical
Expired - Fee Related legal-status Critical Current

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Classifications

    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/38—Payment protocols; Details thereof
    • G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06F—ELECTRIC DIGITAL DATA PROCESSING
    • G06F21/00—Security arrangements for protecting computers, components thereof, programs or data against unauthorised activity
    • G06F21/30—Authentication, i.e. establishing the identity or authorisation of security principals
    • G06F21/31—User authentication
    • G06F21/33—User authentication using certificates
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q10/00—Administration; Management
    • G06Q10/10—Office automation; Time management
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/38—Payment protocols; Details thereof
    • G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
    • G06Q20/401—Transaction verification
    • G06Q20/4014—Identity check for transactions
    • G—PHYSICS
    • G07—CHECKING-DEVICES
    • G07C—TIME OR ATTENDANCE REGISTERS; REGISTERING OR INDICATING THE WORKING OF MACHINES; GENERATING RANDOM NUMBERS; VOTING OR LOTTERY APPARATUS; ARRANGEMENTS, SYSTEMS OR APPARATUS FOR CHECKING NOT PROVIDED FOR ELSEWHERE
    • G07C9/00—Individual registration on entry or exit
    • G07C9/30—Individual registration on entry or exit not involving the use of a pass
    • G07C9/32—Individual registration on entry or exit not involving the use of a pass in combination with an identity check
    • G07C9/33—Individual registration on entry or exit not involving the use of a pass in combination with an identity check by means of a password
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
    • H04L63/00—Network architectures or network communication protocols for network security
    • H04L63/08—Network architectures or network communication protocols for network security for authentication of entities
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
    • H04L63/00—Network architectures or network communication protocols for network security
    • H04L63/12—Applying verification of the received information
    • H04L63/126—Applying verification of the received information the source of the received data
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
    • H04L63/00—Network architectures or network communication protocols for network security
    • H04L63/08—Network architectures or network communication protocols for network security for authentication of entities
    • H04L63/0815—Network architectures or network communication protocols for network security for authentication of entities providing single-sign-on or federations
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
    • H04L63/00—Network architectures or network communication protocols for network security
    • H04L63/08—Network architectures or network communication protocols for network security for authentication of entities
    • H04L63/083—Network architectures or network communication protocols for network security for authentication of entities using passwords
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
    • H04L63/00—Network architectures or network communication protocols for network security
    • H04L63/16—Implementing security features at a particular protocol layer
    • H04L63/168—Implementing security features at a particular protocol layer above the transport layer

Abstract

A_system and method for verification of a person identifier received online is described. The method includes receiving a request for verifying a person identifier (P11); and estimating whether (a) P11(100) identifies the same person as another person identifier (P12), (b) sender of P11 is the same person as sender of P12(106), and (c) P12 identifies the sender of P12.

Claims (32)

1. A method of verifying a first person identifier comprising:
a. Receiving a Verification Request including the first person identifier; and b. Estimating whether Verification Conditions including:
i. the first person identifier and a second person identifier satisfy a Same Person Condition, ii. a sender of the first person identifier and a sender of said second person identifier satisfy a Same Sender Condition, and iii. said second person identifier identifies said sender of said second person identifier;
are true.
2. The method of claim 1, further including the step of sending a Verification Report indicating whether the first person identifier identifies said sender of the first person identifier, said Verification Report being based on results of said estimating.
3. The method of claim 1, wherein said Verification Request further includes at least one information element chosen from the group consisting of:
a. Said second person identifier;
b. A first sender indicator relating to the first person identifier;
c. A second sender indicator relating to said second person identifier; and d. Verification Information for said second person identifier.
4. The method of claim 1, wherein said estimating further includes:
a. Sending at least one query to at least one Person Identifier-Sender Indicator Database; and b. Receiving at least one response to said at least one query.
5. The method of claim 4 wherein at least one of said at least one query is a conditional query describing at least one of said Verification Conditions.
6. The method of claim 5 wherein said estimating further includes estimating whether said at least one response to said at least one query satisfies at least one of said Verification Conditions other than said at least one Verification Condition that was described in said at least one query.
7. The method of claim 1, wherein said Same Person Condition is satisfied if the first person identifier and said second person identifier have a Same Person Relation that includes at least one relation between two person identifiers selected from the group consisting of:

a. Said two person identifiers include identical portions;

b. Said two person identifiers include portions that are identical except for spelling differences;

c. A first of said two person identifiers includes an abbreviation of a second of said two person identifiers;

d. Said two person identifiers include numerically close phone numbers;

e. Said two person identifiers include geographically close geographical parameters;

f. A directory record associates a person identifier that has a Same Person Relation with a first of said two person identifiers with another person identifier that has a Same Person Relation with a second of said two person identifiers; and g. Each of said two person identifiers has a respective Same Person Relation with a third person identifier.
8. The method of claim 1, wherein said Same Sender Condition is satisfied if a message containing the first person identifier and a message containing said second person identifier have a Same Sender Relation that includes at least one relation, between a first message and a second message, selected from the group consisting of:

a. Membership of said first message and said second message in a common integral message;

b. A relation between a time said first message was sent and a time said second message was sent;

c. A relation between a reliable network address of a sender of said first message and a reliable network address of a sender of said second message;

d. A first secret contained in said first message and a second secret contained in said second message being derivatives of a common secret;

e. A first secret that was sent to a sender of said first message and a second secret contained in said second message being derivatives of a common secret; and f. Each of said messages having a respective Same Sender Relation with a third message.
9. The method of claim 8, wherein said relation between said reliable network address of said sender of said first message and said reliable network address of said sender of said second message includes at least one relation selected from the group consisting of:

a. Identity of said reliable network address of said sender of said first message and said reliable network address of said sender of said second message;

b. Membership in a common sub-network of said reliable network address of said sender of said first message and said reliable network address of said sender of said second message;

c. Use of said reliable network address of said sender of said first message and said reliable network address of said sender of said second message by a common organization;

d. Use of said reliable networlc address of said sender of said first message and said reliable network address of said sender of said second message by two related organizations;

e. Use of said reliable network address of said sender of said first message and said reliable networlc address of said sender of said second message by a common Internet Service Provider;

f. Use of said reliable network address of said sender of said first message and said reliable network address of said sender of said second message by a common Internet Service Provider Point of Presence; and g. Association of said reliable network address of said sender of said first message and said reliable network address of said sender of said second message with close geographical locations.
10. The method of claim 8, wherein at least one of said reliable network addresses is a reliable network address selected from the group consisting of: An IP address, an IP
address together with a UDP port number, a TCP session handle, and a physical interface identifier.
11. The method of claim 8, wherein at least one of said first and second secrets is a secret selected from the group consisting of: A secret kept by a device, a secret HTTP cookie, a secret HTTP secure cookie, an SMTP header, an HTTP header, a hardware identifier, a secret kept in a software component installed on said device, a secret assigned to a person for online use, a username and password, a secret URL, a network address, an IP address, a UDP port number, and a TCP session handle.
12. The method of claim 1, wherein said second person identifier is considered to identify said sender of said second person identifier if at least one second person identifier condition is true, said second person identifier condition being selected from the group consisting of:

a. Said second person identifier was verified using a standard method for verification of a person identifier;

b. Said second person identifier was verified by performing a successful offline action based on said second person identifier;

c. Said second person identifier was verified by successfully charging an account;

d. Said second person identifier was verified by receiving online a code sent to a mailing address;

e. Said second person identifier was verified by receiving online a code sent in a phone call;

f. Said second person identifier was verified by receiving, during a phone call, a code sent online;

g. Said second person identifier was received in conditions atypical of fraud;

h. Said second person identifier was sent a considerable period of time before the first person identifier was sent;

i. Said second person identifier was sent a considerable period of time after the first person identifier was sent;

j. Said second person identifier was sent to a service that fraudsters lack incentive to defraud;

k. Said second person identifier is associated with significant online activity typical of legitimate users;

l. Said second person identifier was provided by a trustable authorized agent of said sender of said second person identifier; and m. Said second person identifier was verified using the present invention.
13. The method of claim 1 wherein said estimating is effected using at least one estimating method selected from the group consisting of:
a. Rule-based logic;
b. An automatic learning technology;
c. A neural network; and d. Probabilistic analysis.
14. The method of claim 2 wherein said Verification Report includes at least one information element selected from the group consisting of:
a. A positive response;
b. A negative response;
c. Said second person identifier;
d. A sender indicator relating to said second person identifier;
e. Verification Information of said second person identifier;

f. A score describing a probability that the first person identifier and said second person identifier satisfy a Same Person Condition;

g. A score describing a probability that said sender of the first person identifier and said sender of said second person identifier satisfy a Same Sender Condition;

h. A score describing a probability that said second person identifier identifies said sender of said second person identifier; and i. A score describing a probability that the first person identifier identifies said sender of the first person identifier.
15. The method of claim 14 wherein said score describing said probability that the first person identifier identifies said sender of the first person identifier is based on at least one parameter selected from the group consisting of:

a. A probability that the first person identifier and said second person identifier satisfy a Same Person Condition;
b. A probability that said sender of the first person identifier and said sender of said second person identifier satisfy a Same Person Condition;
c. A probability that said second person identifier identifies said sender of said second person identifier;
d. Difficulty in gaining access to a secret upon which said Same Sender Condition is based;
e. Reliability of an address of said sender of the first person identifier;
f. Reliability of an address of said sender of said second person identifier g. Accuracy and reliability of external data sources used in said step of estimating;
h. Popularity of the first person identifier;
i. Popularity of said second person identifier;
j. Tendency of people to change a person identifier;
k. Time elapsed between sending of the first person identifier and sending of said second person identifier; and 1. Time elapsed since charging an account identified by said second person identifier.
16. The method of claim 1, wherein said estimating further includes:
a. Sending at least one query to at least one Person Identifier Directory; and b. Receiving at least one response to said at least one query.
17. The method of claim 1, further including the step of generating at least one hash of at least a part of at least one information element selected from the group consisting of:

a. The first person identifier;
b. Said second person identifier;
c. A first sender indicator relating to the first person identifier; and d. A second sender indicator relating to said second person identifier.
18. The method of claim 17 further including the step of determining a size of said at least one hash, based on at least one consideration selected from the group consisting of:

a. Information confidentiality; and b. An acceptable level of false verifications.
19. The method of claim 1 wherein an entity receiving the first person identifier from said sender of the first person identifier is different than an entity receiving said second person identifier from said sender of said second person identifier.
20. The method of claim 1, wherein said step of estimating is repeated with at least one person identifier other than said second person identifier.
21. The method of claim 1, further including the step of choosing which person identifier from a plurality of person identifiers to use as said second person identifier in said step of estimating.
22. The method of claim 1, further including the step of obtaining at least one sender indicator from said sender of the first person identifier.
23. The method of claim 1, further including the step of combining results of said estimating with results of at least one other method of verifying a person identifier.
24. The method of claim 1, wherein at least one person identifier selected from the group consisting of the first person identifier and said second person identifier includes at least one information element selected from the group consisting o~ a full name, a first name, a middle name, a last name, name initials, a title, an address, a country, a state, a city, a street address, an apartment number, a zip code, a phone number, an email address, a financial account number, a credit card number, a bank account number, a government-issued identifier, a social security number, a driver's license number, a national ID
number, a passport number, personal characteristics, a height, a weight, a gender, a complexion, a race, and a hair color.
25. The method of claim 1, wherein the first person identifier is sent via a network selected from the group comprising: an Internet, a private data network, a CATV data network and a mobile data network.
26. A system for verifying a first person identifier comprising:

a. A Receiver for receiving a Verification Request including the first person identifier; and b. A Verification Estimator for estimating whether the first person identifier and a second person identifier satisfy a Same Person Condition, for estimating whether a sender of the first person identifier and a sender of said second person identifier satisfy a Same Sender Condition, and for estimating whether said second person identifier identifies said sender of said second person identifier.
27. The system of claim 26, further comprising a Reporter for sending a Verification Report indicating whether the first person identifier identifies said sender of the first person identifier, said Verification Report being based on output of said Verification Estimator.
28. The system of claim 26, further including a Person Identifier Directory Query Module for sending a query to a Person Identifier Directory and receiving a response to said query, said response then used by said Verification Estimator.
29. The system of claim 28, further including at least one said Person Identifier Directory.
30. The system of claim 26, further including a Person Identifier-Sender Indicator Database Query Module for sending a query to at least one Person Identifier-Sender Indicator Database and receiving a response to said query, said response then used by said Verification Estimator.
31. The system of claim 30, further including at least one said Person Identifier-Sender Indicator Database.
32. The system of claim 26, further including a Hash Generator for generating at least one hash of at least a part of at least one information element selected from the group comprising:

a. the first person identifier;

b. Said second person identifier;

c. A first sender indicator relating to the first person identifier; and d. A second sender indicator relating to said second person identifier.
CA2463891A 2001-10-17 2002-10-16 Verification of a person identifier received online Expired - Fee Related CA2463891C (en)

Applications Claiming Priority (5)

Application Number Priority Date Filing Date Title
US32951801P 2001-10-17 2001-10-17
US60/329,518 2001-10-17
US37454802P 2002-04-23 2002-04-23
US60/374,548 2002-04-23
PCT/US2002/032825 WO2003034633A2 (en) 2001-10-17 2002-10-16 Verification of a person identifier received online

Publications (2)

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CA2463891A1 true CA2463891A1 (en) 2003-04-24
CA2463891C CA2463891C (en) 2012-07-17

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CA2463891A Expired - Fee Related CA2463891C (en) 2001-10-17 2002-10-16 Verification of a person identifier received online

Country Status (9)

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US (2) US8650103B2 (en)
EP (1) EP1436746A4 (en)
JP (1) JP2005507106A (en)
CN (1) CN1666205A (en)
AU (1) AU2002340207B2 (en)
CA (1) CA2463891C (en)
IL (2) IL161437A0 (en)
NZ (1) NZ532258A (en)
WO (1) WO2003034633A2 (en)

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