Transcript Document

Identification of registrants
with SMS service
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
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
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
Benefits of SMS identification
Optimal:
– 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
Current procedure
Registrant
(user)
Registrant
application
Confirmation
form
Mobile
device
SMS
http(s), API
Registrar
Registry
Web-site
SMS Gate
or OTP
Confirmation of
domain status
EPP
Registry
SMPP, XML or EPP
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
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.
Examples of SMS usage
• Privat24.ua – Online Internet Banking. Uses SMSOTP 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
Our partners in Ukraine
Trademarks belong to their respective owners
Thank You for attention!
Andrey Khvetkevich
Contact me: andriy.tel
www.pp.ua
www.nic.ua