Automated Entity Verification

Some embodiments provide a verification system for automated verification of entities. The verification system automatedly verifies entities using a two part verification campaign. One part verifies that the entity is the true owner of the entity account to be verified. This verification step involv...

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Bibliographische Detailangaben
Hauptverfasser: DELGROSSO PETER, STIBEL AARON B, STIBEL JEFFREY M, MIERKE BRYAN, LO DAVID, SERVINO PAUL, LE CHARLES CHI THOI, LYON DAVID ALLEN, MISTRY SHAILEN
Format: Patent
Sprache:eng
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Beschreibung
Zusammenfassung:Some embodiments provide a verification system for automated verification of entities. The verification system automatedly verifies entities using a two part verification campaign. One part verifies that the entity is the true owner of the entity account to be verified. This verification step involves (1) the entity receiving a verification code at the entity account and returning the verification code to the verification system, (2) the entity associating an account that it has registered at a service provider to an account that the verification system has registered at the service provider, (3) both. Another part verifies the entity can respond to communications that are sent to methods of contact that have been previously verified as belonging to the entity. The verification system submits a first communication with a code using a verified method of contact. The verification system then monitors for a second communication to be returned with the code.